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

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:address14 de Julio, La Ceibaengus_ofac_sdnofac-15182
Organization:addressEntityaddr-9fba260adccaa4ce6ccfbcb315b38c704d677d04engus_ofac_sdnofac-15182
Organization:addressEntityaddr-684ac6c2e703b75dc7be991f79bf85471a95fa1bengus_ofac_sdnofac-15182
Organization:addressEntityaddr-66fadbc6632c28509101a44aa467b869a5ea169bengus_ofac_sdnofac-15182
Organization:aliasAPH S. DE R.L. DE C.V.engus_ofac_sdnofac-15182
Organization:aliasSUPERTIENDAS & AUTO PARTES HANDALengus_ofac_sdnofac-15182
Organization:countryhnengus_ofac_sdnofac-15182
Organization:id49a49a5069e8f347d1e22c841b6874ab4138809aengus_ofac_sdnofac-15182
Organization:nameAUTO PARTES HANDAL S. DE R.L. DE C.V.engus_ofac_sdnofac-15182
Organization:programIdUS-NARCOengus_ofac_sdnofac-15182
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15182engus_ofac_sdnofac-15182
Organization:taxNumber05019001468346engus_ofac_sdnofac-15182
Organization:taxNumber3ET38QNengus_ofac_sdnofac-15182
Organization:topicssanctionengus_ofac_sdnofac-15182
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