Statements: R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Canonical ID: NK-kDvc5hzArvYsBQXtbfAaVn · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressChihuahuaengus_ofac_sdnofac-48984
Organization:addressEntityaddr-e3ea1676e880228e1c9837825ea1bd435e9bbf5bengus_ofac_sdnofac-48984
Organization:countrymxengus_ofac_sdnofac-48984
Organization:id0336275271239eb777fee5a38980062972ac1f8bengus_ofac_sdnofac-48984
Organization:idNumber23967engus_ofac_sdnofac-48984
Organization:incorporationDate2007-09-13engus_ofac_sdnofac-48984
Organization:nameR.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLEengus_ofac_sdnofac-48984
Organization:programIdUS-NARCOengus_ofac_sdnofac-48984
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-48984
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48984engus_ofac_sdnofac-48984
Organization:topicssanctionengus_ofac_sdnofac-48984
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