Statements: PLAZA LOS TULES

Canonical ID: NK-mkUWHZmA56DGiQJJTVnRX9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. NACIONES UNIDAS # 6875, FRACC. VISTA DEL TULE, ZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvs53n
Organization:addressAv. Naciones Unidas # 6895, Fracc. Vista del Tule, Zapopanengus_ofac_sdnofac-18091
Organization:addressAv. Naciones Unidas # 6875, Fracc. Vista del Tule, Zapopanengus_ofac_sdnofac-18091
Organization:addressEntityaddr-487fcfbcc25421fa68242a3bb91b72032302c4d5engus_ofac_sdnofac-18091
Organization:addressEntityaddr-2de98a542890ebde75f17781b5366816fd8c3545engus_ofac_sdnofac-18091
Organization:aliasPLAZA VIRREYESengus_ofac_sdnofac-18091
Organization:countrymxengus_ofac_sdnofac-18091
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs53n
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs53n
Organization:ide02e8bf0b1bb111deaf5ff5c215a6c236297924aus_trade_cslofac-18091
Organization:id1c638b1020a0cfdb6799d08ba390370b9f92db39engus_ofac_sdnofac-18091
LegalEntity:ideaccd07edf9f82478fd57b745bdb0a008ae91eecengus_sam_exclusionsusgsa-s4mrvs53n
Organization:namePLAZA LOS TULESus_trade_cslofac-18091
LegalEntity:namePLAZA LOS TULESengus_sam_exclusionsusgsa-s4mrvs53n
Organization:namePLAZA LOS TULESengus_ofac_sdnofac-18091
Organization:programIdUS-NARCOengus_ofac_sdnofac-18091
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18091engus_ofac_sdnofac-18091
Organization:topicssanctionengus_ofac_sdnofac-18091
Organization:topicssanctionus_trade_cslofac-18091
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs53n
LegalEntity:uniqueEntityIdXTQ2BQ9NMER1engus_sam_exclusionsusgsa-s4mrvs53n
Organization:website http://www.plazavirreyes.com/engus_ofac_sdnofac-18091
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