Statements: COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.

Canonical ID: ofac-54663 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCuliacanengus_ofac_sdnofac-54663
Organization:addressCiudad Obregonengus_ofac_sdnofac-54663
Organization:addressEntityaddr-2060675463a99118559c5a6fcd65a994780291dfengus_ofac_sdnofac-54663
Organization:addressEntityaddr-dbae961380fda45cce890a2b82e25651780c274aengus_ofac_sdnofac-54663
Organization:aliasFERRETERIA VIOSMAengus_ofac_sdnofac-54663
Organization:aliasFERETERIA VIOSMAengus_ofac_sdnofac-54663
Organization:aliasVIOSMA DEL NOROESTE, S.A. DE C.V.engus_ofac_sdnofac-54663
Organization:aliasVIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZAengus_ofac_sdnofac-54663
Organization:countrymxengus_ofac_sdnofac-54663
Organization:idb7ea4e300653bdbb14914009dd8c80398d5421cbus_trade_cslofac-54663
Organization:id35674d32796259d9cc768574952a265192f625c6engus_ofac_sdnofac-54663
Organization:idNumber81610engus_ofac_sdnofac-54663
Organization:incorporationDate2012-04-25engus_ofac_sdnofac-54663
Organization:nameCOMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.engus_ofac_sdnofac-54663
Organization:nameCOMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.us_trade_cslofac-54663
Organization:programIdUS-NARCOengus_ofac_sdnofac-54663
Organization:sectorRetail sale of hardware, paints and glass in specialized storesengus_ofac_sdnofac-54663
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54663engus_ofac_sdnofac-54663
Organization:taxNumberCVN120425IM2engus_ofac_sdnofac-54663
Organization:topicssanctionus_trade_cslofac-54663
Organization:topicssanctionengus_ofac_sdnofac-54663
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