Statements: LORENA DEL MAR, S.A. DE C.V.

Canonical ID: NK-h96oabZ5bEPSZRsLMTJTSV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMexico Cityengus_ofac_sdnofac-12274
LegalEntity:addressMEXICO CITY, MEXengus_sam_exclusionsusgsa-s4mr3rg29
Organization:addressEntityaddr-f005838d98bb65ee1e841ebb2110601654b04c75engus_ofac_sdnofac-12274
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rg29
Organization:countrymxengus_ofac_sdnofac-12274
LegalEntity:createdAt2010-10-14engus_sam_exclusionsusgsa-s4mr3rg29
LegalEntity:createdAt2011-09-15engus_sam_exclusionsusgsa-s4mr3rg29
LegalEntity:idc6d7fbfb9e22afa51eb8d46c5da0a73995183f94engus_sam_exclusionsusgsa-s4mr3rg29
Organization:id08ba4a73319ced1e944e00011c57dba59a9e7428us_trade_cslofac-12274
Organization:id27d5eba57ca420f18bb657c182d6ccb455fad585engus_ofac_sdnofac-12274
LegalEntity:id9a2bd1c2ed5bc248d3c0e413cd47ea19e5576f03engus_sam_exclusionsusgsa-s4mr3rg29
Organization:idNumber324168engus_ofac_sdnofac-12274
Organization:nameLORENA DEL MAR, S.A. DE C.V.us_trade_cslofac-12274
LegalEntity:nameLORENA DEL MAR, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rg29
Organization:nameLORENA DEL MAR, S.A. DE C.V.engus_ofac_sdnofac-12274
Organization:programIdUS-NARCOengus_ofac_sdnofac-12274
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12274engus_ofac_sdnofac-12274
Organization:topicssanctionengus_ofac_sdnofac-12274
Organization:topicssanctionus_trade_cslofac-12274
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg29
LegalEntity:uniqueEntityIdYPVKPM5W1Q41engus_sam_exclusionsusgsa-s4mr3rg29
  • 1 - 21 of 21
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting