Statements: INMOBILIARIA TIJUANA COSTA S.A. DE C.V.

Canonical ID: NK-nrkcJ7NzS3Ank3HtC7RPuM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEntre Abelardo L. Rodriguez y Avenida Del Rio, Tijuanaengus_ofac_sdnofac-9975
Organization:addressAgua Caliente 10440 9, Colonia Aviacion, Tijuanaengus_ofac_sdnofac-9975
LegalEntity:addressAGUA CALIENTE 10440 9, COLONIA AVIACION, TIJUANA, BAJA CALIFORNIAengus_sam_exclusionsusgsa-s4mr3pbgg
Organization:addressEntityaddr-bc29e311a9d5e02810a5ad99e7d05932cae604f4us_ofac_sdnofac-9975
Organization:addressEntityaddr-8f489b96dfe2779464583859af938e2ed8688048us_ofac_sdnofac-9975
Organization:countrymxus_ofac_sdnofac-9975
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3pbgg
LegalEntity:createdAt2006-10-02us_sam_exclusionsusgsa-s4mr3pbgg
LegalEntity:idf407df7ac022d4f2ceb6c40dc8bf775b1f31d786us_sam_exclusionsusgsa-s4mr3pbgg
Organization:idec7091415f0cb51b5639184ed7c099bfcd5704c3us_trade_cslofac-9975
Organization:id59aa2c4e96d418caecb611866ba210309d3b6b28us_ofac_sdnofac-9975
LegalEntity:nameINMOBILIARIA TIJUANA COSTA S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pbgg
Organization:nameINMOBILIARIA TIJUANA COSTA S.A. DE C.V.us_trade_cslofac-9975
Organization:nameINMOBILIARIA TIJUANA COSTA S.A. DE C.V.engus_ofac_sdnofac-9975
Organization:programIdUS-NARCOengus_ofac_sdnofac-9975
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9975us_ofac_sdnofac-9975
Organization:taxNumberITC-910503engus_ofac_sdnofac-9975
Organization:topicssanctionus_ofac_sdnofac-9975
Organization:topicssanctionus_trade_cslofac-9975
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pbgg
LegalEntity:uniqueEntityIdNYWEX7KB85U4engus_sam_exclusionsusgsa-s4mr3pbgg
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