Statements: IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.

Canonical ID: NK-gfLYKAcXczT4eUQGds5Ciq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEsquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italiaengus_ofac_sdnofac-12027
Organization:addressFrancisco I Madero Numero 105, Colonia Centro, Mugicaengus_ofac_sdnofac-12027
Organization:addressAvenida Lazaro Cardenas Numero 730, Nahuatzenengus_ofac_sdnofac-12027
Organization:addressCalle Rafael Gomez Campos Numero 249, Colonia El Carrierl, Mugica (Nueva Italia)engus_ofac_sdnofac-12027
LegalEntity:addressAVENIDA LAZARO CARDENAS NUMERO 730, NAHUATZEN, MICHOACAN, MEXengus_sam_exclusionsusgsa-s4mr3q0hx
Organization:addressCalle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italiaengus_ofac_sdnofac-12027
Organization:addressEntityaddr-857f8a7177af5181e026c21e7b45b51126ffe456engus_ofac_sdnofac-12027
Organization:addressEntityaddr-94eb463a33ce986ffc67be3dd32d76bbafb3a87eengus_ofac_sdnofac-12027
Organization:addressEntityaddr-761635cb0bd703f54dfcf79b505479e541917bebengus_ofac_sdnofac-12027
Organization:addressEntityaddr-dd331ac4f36bc341901c5ae71c9325d1d4371776engus_ofac_sdnofac-12027
Organization:addressEntityaddr-5d32f578f2fa36b2181f1521f419b720863610aaengus_ofac_sdnofac-12027
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3q0hx
Organization:countrymxengus_ofac_sdnofac-12027
LegalEntity:createdAt2010-06-09engus_sam_exclusionsusgsa-s4mr3q0hx
LegalEntity:idfaf6217939e75b3f82f4ace5c5bee1e144e2240dengus_sam_exclusionsusgsa-s4mr3q0hx
Organization:idfae439107d9dbf1ea4bbb666ca816981b13d1b3fengus_ofac_sdnofac-12027
Organization:id1509ec2e01570073ea28feb787e7e2ed616a2f2fus_trade_cslofac-12027
Organization:nameIMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.engus_ofac_sdnofac-12027
LegalEntity:nameIMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3q0hx
Organization:nameIMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.us_trade_cslofac-12027
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12027engus_ofac_sdnofac-12027
Organization:topicssanctionengus_ofac_sdnofac-12027
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q0hx
Organization:topicssanctionus_trade_cslofac-12027
LegalEntity:uniqueEntityIdS1JMDNR1KKM8engus_sam_exclusionsusgsa-s4mr3q0hx
  • 1 - 25 of 25
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting