Statements: AUDIO ALARMAS, S.A. DE C.V.

Canonical ID: NK-gETQ6Ue4JdxZHDHTinoVDF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle Paseo de los Tilos No. 1344, Colonia Tabachines, C.P. 45188 Zapopan, Jaliscoengus_ofac_sdnofac-12297
Organization:addressPaseo de los Tilos No. 1344 A, Col. Rancho Blanco, C.P. 44890 Guadalajara, Jaliscoengus_ofac_sdnofac-12297
LegalEntity:addressPASEO DE LOS TILOS NO. 1344 A, COL. RANCHO BLANCO, C.P. 44890 GUADALAJARA, JALISCOengus_sam_exclusionsusgsa-s4mr3rf2n
Organization:addressEntityaddr-88cda623368eeebed42f07f48e660b5751fe6a46us_ofac_sdnofac-12297
Organization:addressEntityaddr-261801ff57f3527ddc0b223b5254c67b8def5d40us_ofac_sdnofac-12297
Organization:countrymxus_ofac_sdnofac-12297
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3rf2n
LegalEntity:createdAt2011-04-28us_sam_exclusionsusgsa-s4mr3rf2n
LegalEntity:idb2da8c6f2eeb7dad05fc7084b50388eccbdc0da0us_sam_exclusionsusgsa-s4mr3rf2n
Organization:idaf73ad1a8838d92b7f72e7b1dcaa10ae33b151beus_trade_cslofac-12297
Organization:id734a8969978d7a9f54e02505cf48532b7a3fb6c6us_ofac_sdnofac-12297
Organization:idNumber10987-1engus_ofac_sdnofac-12297
Organization:nameAUDIO ALARMAS, S.A. DE C.V.us_trade_cslofac-12297
LegalEntity:nameAUDIO ALARMAS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rf2n
Organization:nameAUDIO ALARMAS, S.A. DE C.V.engus_ofac_sdnofac-12297
Organization:programIdUS-NARCOengus_ofac_sdnofac-12297
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12297us_ofac_sdnofac-12297
Organization:taxNumberAAL9802259P1engus_ofac_sdnofac-12297
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rf2n
Organization:topicssanctionus_trade_cslofac-12297
Organization:topicssanctionus_ofac_sdnofac-12297
LegalEntity:uniqueEntityIdZS8KPGBM4CN5engus_sam_exclusionsusgsa-s4mr3rf2n
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