Statements: AUTO PARTES HANDAL S. DE R.L. DE C.V.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULAengus_sam_exclusionsusgsa-s4mrvs4wn
Organization:address3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sulaengus_ofac_sdnofac-15182
Organization:addressAve Junior, Entre 7 y 6 Calle Sureste, San Pedero Sulaengus_ofac_sdnofac-15182
LegalEntity:address14 DE JULIO, LA CEIBA, ATLANTIDAengus_sam_exclusionsusgsa-s4mr48hc2
Organization:address14 de Julio, La Ceibaengus_ofac_sdnofac-15182
Organization:addressEntityaddr-9fba260adccaa4ce6ccfbcb315b38c704d677d04us_ofac_sdnofac-15182
Organization:addressEntityaddr-684ac6c2e703b75dc7be991f79bf85471a95fa1bus_ofac_sdnofac-15182
Organization:addressEntityaddr-66fadbc6632c28509101a44aa467b869a5ea169bus_ofac_sdnofac-15182
Organization:aliasAPH S. DE R.L. DE C.V.engus_ofac_sdnofac-15182
Organization:aliasSUPERTIENDAS & AUTO PARTES HANDALengus_ofac_sdnofac-15182
LegalEntity:countryhnus_sam_exclusionsusgsa-s4mr48hc2
Organization:countryhnus_ofac_sdnofac-15182
LegalEntity:countryhnus_sam_exclusionsusgsa-s4mrvs4wn
LegalEntity:createdAt2013-04-09us_sam_exclusionsusgsa-s4mr48hc6
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs4wn
LegalEntity:createdAt2013-04-09us_sam_exclusionsusgsa-s4mr48hc4
LegalEntity:createdAt2013-04-09us_sam_exclusionsusgsa-s4mr48hc2
LegalEntity:idae47f4e9f340ee6a619e3dcdedbaf99f0099e392us_sam_exclusionsusgsa-s4mr48hc4
LegalEntity:id5ae083567ff388ff3467786b1321182a07324da1us_sam_exclusionsusgsa-s4mr48hc2
LegalEntity:id14dee85ff862af4d8d0a8eab690aace8fd0d7b87us_sam_exclusionsusgsa-s4mr48hc6
LegalEntity:ida4fb8073e41b06372264af2e5cc02e8c8f3f3be4us_sam_exclusionsusgsa-s4mrvs4wn
Organization:idb8c2ae6af1273dad48ee0de8b8edca1c518eb512us_ofac_sdnofac-15182
Organization:id65f9640ce7c2bd8fad5ac9065292a6265e2c0041us_trade_cslofac-15182
Organization:nameAUTO PARTES HANDAL S. DE R.L. DE C.V.us_trade_cslofac-15182
LegalEntity:nameAPH S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mr48hc6
LegalEntity:nameSUPERTIENDAS & AUTO PARTES HANDALengus_sam_exclusionsusgsa-s4mr48hc4
Organization:nameAUTO PARTES HANDAL S. DE R.L. DE C.V.engus_ofac_sdnofac-15182
LegalEntity:nameAUTO PARTES HANDAL S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mrvs4wn
LegalEntity:nameAUTO PARTES HANDAL S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mr48hc2
LegalEntity:notes(also SUPERTIENDAS & AUTO PARTES HANDAL, APH S. DE R.L. DE C.V.)engus_sam_exclusionsusgsa-s4mr48hc2
LegalEntity:notes(also AUTO PARTES HANDAL S. DE R.L. DE C.V.)engus_sam_exclusionsusgsa-s4mr48hc6
LegalEntity:notes(also AUTO PARTES HANDAL S. DE R.L. DE C.V.)engus_sam_exclusionsusgsa-s4mr48hc4
Organization:programIdUS-NARCOengus_ofac_sdnofac-15182
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15182us_ofac_sdnofac-15182
Organization:taxNumber3ET38QNengus_ofac_sdnofac-15182
Organization:taxNumber05019001468346engus_ofac_sdnofac-15182
Organization:topicssanctionus_ofac_sdnofac-15182
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr48hc2
Organization:topicssanctionus_trade_cslofac-15182
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr48hc4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4wn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr48hc6
LegalEntity:uniqueEntityIdX1KHGBGGB1S1engus_sam_exclusionsusgsa-s4mrvs4wn
LegalEntity:uniqueEntityIdTPJKVB31DNT6engus_sam_exclusionsusgsa-s4mr48hc4
LegalEntity:uniqueEntityIdQ68AXCK4T8V8engus_sam_exclusionsusgsa-s4mr48hc6
LegalEntity:uniqueEntityIdEHJARS8KKG23engus_sam_exclusionsusgsa-s4mr48hc2
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