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, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvs53l
Organization:addressEntityaddr-571a933bd6fd3f15f8e4f16836993a4be00654bcengus_ofac_sdnofac-18089
Organization:countrymxengus_ofac_sdnofac-18089
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs53l
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs53l
Organization:id6f6684dbc5b8f900afa53154d83dfb69cd46f03aengus_ofac_sdnofac-18089
LegalEntity:idf0d58930eeb2d86b6e8e64f700c81602b4295b7fengus_sam_exclusionsusgsa-s4mrvs53l
Organization:idf2cb405227a98f011861ea86d9ce5c12f44b8bb2us_trade_cslofac-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=18089engus_ofac_sdnofac-18089
Organization:topicssanctionengus_ofac_sdnofac-18089
Organization:topicssanctionus_trade_cslofac-18089
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs53l
LegalEntity:uniqueEntityIdXTMDKUKQTVJ8engus_sam_exclusionsusgsa-s4mrvs53l
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