Statements: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL

Canonical ID: NK-hkJBgdDyx4A7WgftWkFL7M · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressZapopanengus_ofac_sdnofac-18089
LegalEntity:addressZAPOPAN, JALISCOengus_sam_exclusionsusgsa-s4mrvs53l
Organization:addressEntityaddr-571a933bd6fd3f15f8e4f16836993a4be00654bcus_ofac_sdnofac-18089
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvs53l
Organization:countrymxus_ofac_sdnofac-18089
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs53l
LegalEntity:idd45e42f8961f9e3f4aba0d0f237f0dfcbd21f2c6us_sam_exclusionsusgsa-s4mrvs53l
Organization:idf2cb405227a98f011861ea86d9ce5c12f44b8bb2us_trade_cslofac-18089
Organization:id4319db7f7dd4f8c00dd3b8159dbf008790da743bus_ofac_sdnofac-18089
Organization:idNumber26736engus_ofac_sdnofac-18089
LegalEntity:nameCONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVILengus_sam_exclusionsusgsa-s4mrvs53l
Organization:nameCONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVILus_trade_cslofac-18089
Organization:nameCONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVILengus_ofac_sdnofac-18089
Organization:programIdUS-NARCOengus_ofac_sdnofac-18089
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18089us_ofac_sdnofac-18089
Organization:topicssanctionus_ofac_sdnofac-18089
Organization:topicssanctionus_trade_cslofac-18089
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs53l
LegalEntity:uniqueEntityIdXTMDKUKQTVJ8engus_sam_exclusionsusgsa-s4mrvs53l
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