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 Zapopanengus_ofac_sdnofac-18129
LegalEntity:addressBOULEVARD PUERTA DE HIERRO # 5210 8C, COL. PUERTA DE HIERRO, 45116 ZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvs53z
Organization:addressEntityaddr-ac5d15a3fd4bac4ef22bf04677177d35a851a6fcengus_ofac_sdnofac-18129
Organization:countrymxengus_ofac_sdnofac-18129
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs53z
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs53z
Organization:idb65e77411388a5940bdc067d0da12c02aade3c2aengus_ofac_sdnofac-18129
LegalEntity:idcdec04cb2af333601ac43b3de38e2679d4a32726engus_sam_exclusionsusgsa-s4mrvs53z
Organization:ide21f0318edbbf7980fe0ce6e7838ca8a89ee8e73us_trade_cslofac-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=18129engus_ofac_sdnofac-18129
Organization:taxNumberHCO0911242K8engus_ofac_sdnofac-18129
Organization:topicssanctionengus_ofac_sdnofac-18129
Organization:topicssanctionus_trade_cslofac-18129
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs53z
LegalEntity:uniqueEntityIdXUV9LGGWTHZ5engus_sam_exclusionsusgsa-s4mrvs53z
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