Statements: PLAZA LOS TULES

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:addressAV. NACIONES UNIDAS # 6875, FRACC. VISTA DEL TULE, ZAPOPAN, JALISCOengus_sam_exclusionsusgsa-s4mrvs53n
Organization:addressEntityaddr-2de98a542890ebde75f17781b5366816fd8c3545us_ofac_sdnofac-18091
Organization:addressEntityaddr-487fcfbcc25421fa68242a3bb91b72032302c4d5us_ofac_sdnofac-18091
Organization:aliasPLAZA VIRREYESengus_ofac_sdnofac-18091
Organization:countrymxus_ofac_sdnofac-18091
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvs53n
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs53n
LegalEntity:id9f0cfabb5bdb3ff246e09848ad9819fcb0059829us_sam_exclusionsusgsa-s4mrvs53n
Organization:ide02e8bf0b1bb111deaf5ff5c215a6c236297924aus_trade_cslofac-18091
Organization:id5401b1e03d93948c47cad18a27984ccb0a9e4314us_ofac_sdnofac-18091
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=18091us_ofac_sdnofac-18091
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs53n
Organization:topicssanctionus_trade_cslofac-18091
Organization:topicssanctionus_ofac_sdnofac-18091
LegalEntity:uniqueEntityIdXTQ2BQ9NMER1engus_sam_exclusionsusgsa-s4mrvs53n
Organization:website http://www.plazavirreyes.com/us_ofac_sdnofac-18091
  • 1 - 22 of 22
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting