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

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:id0aca90ad8491dba84c9ac373666e47038e2589d4engus_ofac_sdnofac-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
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