Statements: HD COLLECTION, S.A. DE C.V.

Canonical ID: NK-j34hGUgQrSJdTyMqWetrED · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBoulevard Puerta de Hierro # 5210 8C, Col. Puerta de Hierro, 45116 Zapopan, Jaliscoengus_ofac_sdnofac-18129
LegalEntity:addressBOULEVARD PUERTA DE HIERRO # 5210 8C, COL. PUERTA DE HIERRO, 45116 ZAPOPAN, JALISCOengus_sam_exclusionsusgsa-s4mrvs53z
Organization:addressEntityaddr-eab228e3aea8178478e0312f34ab03bbbd8615eeus_ofac_sdnofac-18129
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvs53z
Organization:countrymxus_ofac_sdnofac-18129
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs53z
LegalEntity:id1df691fc53a70c0956cd319c01e65856751d2ab7us_sam_exclusionsusgsa-s4mrvs53z
Organization:ide21f0318edbbf7980fe0ce6e7838ca8a89ee8e73us_trade_cslofac-18129
Organization:id505b5d88971f21813c8580ae636246c668139c12us_ofac_sdnofac-18129
LegalEntity:nameHD COLLECTION, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvs53z
Organization:nameHD COLLECTION, S.A. DE C.V.us_trade_cslofac-18129
Organization:nameHD COLLECTION, S.A. DE C.V.engus_ofac_sdnofac-18129
Organization:programIdUS-NARCOengus_ofac_sdnofac-18129
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18129us_ofac_sdnofac-18129
Organization:taxNumberHCO0911242K8engus_ofac_sdnofac-18129
Organization:topicssanctionus_ofac_sdnofac-18129
Organization:topicssanctionus_trade_cslofac-18129
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs53z
LegalEntity:uniqueEntityIdXUV9LGGWTHZ5engus_sam_exclusionsusgsa-s4mrvs53z
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