Statements: CONSORCIO NUJOMA, SOCIEDAD CIVIL

Canonical ID: NK-kgKQjh53FE968of6t55hkg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTorreonengus_ofac_sdnofac-21079
Organization:addressJuan Salvador Agraz 1179-13, Col. Moderna, 44190 Guadalajaraengus_ofac_sdnofac-21079
Organization:addressGuadalajaraengus_ofac_sdnofac-21079
Organization:addressEntityaddr-37d72335936db0f89e2b9037351f6c9e60ab47dcengus_ofac_sdnofac-21079
Organization:addressEntityaddr-15f78b9fcdc7533a2bcfa7d7bdc5718d400f2bb7engus_ofac_sdnofac-21079
Organization:addressEntityaddr-2c0a443ac720d5d0cc5eaf362d0b6d7f72e47125engus_ofac_sdnofac-21079
Organization:aliasCONSORCIO NUJOMA, S.C.engus_ofac_sdnofac-21079
Organization:countrymxengus_ofac_sdnofac-21079
Organization:id616c10e756cabb68dc37afc585d9bb796ff4efb7engus_ofac_sdnofac-21079
Organization:idNumber28153 (Jalisco)engus_ofac_sdnofac-21079
Organization:nameCONSORCIO NUJOMA, SOCIEDAD CIVILengus_ofac_sdnofac-21079
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21079engus_ofac_sdnofac-21079
Organization:taxNumberCNU130416UJ3engus_ofac_sdnofac-21079
Organization:topicssanctionengus_ofac_sdnofac-21079
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