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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAGUA CALIENTE 10440 9, COLONIA AVIACION, TIJUANA, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mr3pbgg
Organization:addressAgua Caliente 10440 9, Colonia Aviacion, Tijuanaengus_ofac_sdnofac-9975
Organization:addressEntre Abelardo L. Rodriguez y Avenida Del Rio, Tijuanaengus_ofac_sdnofac-9975
Organization:addressEntityaddr-bc29e311a9d5e02810a5ad99e7d05932cae604f4engus_ofac_sdnofac-9975
Organization:addressEntityaddr-8f489b96dfe2779464583859af938e2ed8688048engus_ofac_sdnofac-9975
Organization:countrymxengus_ofac_sdnofac-9975
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pbgg
LegalEntity:createdAt2006-10-02engus_sam_exclusionsusgsa-s4mr3pbgg
LegalEntity:id4a8089373463f4c2db6251f08731d892c4fc61d7engus_sam_exclusionsusgsa-s4mr3pbgg
Organization:idec7091415f0cb51b5639184ed7c099bfcd5704c3us_trade_cslofac-9975
Organization:id0aca90ad8491dba84c9ac373666e47038e2589d4engus_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=9975engus_ofac_sdnofac-9975
Organization:taxNumberITC-910503engus_ofac_sdnofac-9975
Organization:topicssanctionengus_ofac_sdnofac-9975
Organization:topicssanctionus_trade_cslofac-9975
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pbgg
LegalEntity:uniqueEntityIdNYWEX7KB85U4engus_sam_exclusionsusgsa-s4mr3pbgg
  • 1 - 21 of 21
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting