Statements: BASALTOS TONALA, S.A. DE C.V.

Canonical ID: NK-iuAsjkbbpTh6Zb8obLbxsU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressZona Metropolitana, Guadalajara, Jaliscoengus_ofac_sdnofac-12298
LegalEntity:addressZONA METROPOLITANA, GUADALAJARA, JALISCOengus_sam_exclusionsusgsa-s4mr3rf2p
Organization:addressCamino a Colimilla Km. 6, Colonia San Gaspar, C.P. 45404 Tonala, Jaliscoengus_ofac_sdnofac-12298
Organization:addressEntityaddr-b7738264c690fe9cd255eb86056d7cd387c0d0a5us_ofac_sdnofac-12298
Organization:addressEntityaddr-2cb07778ef8b9b6aa0dfdc973d301949352d0642us_ofac_sdnofac-12298
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3rf2p
Organization:countrymxus_ofac_sdnofac-12298
LegalEntity:createdAt2011-04-28us_sam_exclusionsusgsa-s4mr3rf2p
LegalEntity:idadebf15e80ac36d6ee867efbfed709defc138892us_sam_exclusionsusgsa-s4mr3rf2p
Organization:idb8be92cdcd9da4850fa471d54aa9ccd7f6a9b34eus_ofac_sdnofac-12298
Organization:id0f9adfcd2e62538e391b92c84b32ba3089761271us_trade_cslofac-12298
Organization:idNumber24808engus_ofac_sdnofac-12298
Organization:nameBASALTOS TONALA, S.A. DE C.V.us_trade_cslofac-12298
LegalEntity:nameBASALTOS TONALA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rf2p
Organization:nameBASALTOS TONALA, S.A. DE C.V.engus_ofac_sdnofac-12298
Organization:programIdUS-NARCOengus_ofac_sdnofac-12298
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12298us_ofac_sdnofac-12298
Organization:taxNumberBTO041104AH2engus_ofac_sdnofac-12298
Organization:topicssanctionus_ofac_sdnofac-12298
Organization:topicssanctionus_trade_cslofac-12298
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rf2p
LegalEntity:uniqueEntityIdDXL8JWUVR7M7engus_sam_exclusionsusgsa-s4mr3rf2p
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