Statements: SEPRIV, S.A. DE C.V.

Canonical ID: NK-n5qrBwYo3Wq3R4sBfofuP7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle Donato Guerra No. 649, 1, Col. Centro, Culiacanengus_ofac_sdnofac-10641
LegalEntity:addressCALLE DONATO GUERRA NO. 649, 1, COL. CENTRO, CULIACAN, SINALOAengus_sam_exclusionsusgsa-s4mr3pw2h
Organization:addressEntityaddr-28bba8fdd5cac3194322da1eedc12ead711acfbaengus_ofac_sdnofac-10641
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pw2h
Organization:countrymxengus_ofac_sdnofac-10641
LegalEntity:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw2h
LegalEntity:idef62aa2bfaf501c9229f590497b43a5c436d0525engus_sam_exclusionsusgsa-s4mr3pw2h
Organization:id4fa29f25b27b9ff852cb47826bedd9dce796b147us_trade_cslofac-10641
Organization:id2ff57459ac1dae56402ef93d3dbfbf7d6aee92e6engus_ofac_sdnofac-10641
LegalEntity:nameSEPRIV, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pw2h
Organization:nameSEPRIV, S.A. DE C.V.us_trade_cslofac-10641
Organization:nameSEPRIV, S.A. DE C.V.engus_ofac_sdnofac-10641
Organization:programIdUS-NARCOengus_ofac_sdnofac-10641
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10641engus_ofac_sdnofac-10641
Organization:taxNumberSEP980319668engus_ofac_sdnofac-10641
Organization:topicssanctionengus_ofac_sdnofac-10641
Organization:topicssanctionus_trade_cslofac-10641
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pw2h
LegalEntity:uniqueEntityIdSK8BVSB8SXC8engus_sam_exclusionsusgsa-s4mr3pw2h
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