Statements: PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.

Canonical ID: ofac-54664 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCuliacanengus_ofac_sdnofac-54664
Organization:addressEntityaddr-dd62b651f9734cbb9bbb9a2fdb4d18ff87a93a65engus_ofac_sdnofac-54664
Organization:aliasPROLIMPHengus_ofac_sdnofac-54664
Organization:aliasPROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZAengus_ofac_sdnofac-54664
Organization:aliasVIOSCLEANengus_ofac_sdnofac-54664
Organization:countrymxengus_ofac_sdnofac-54664
Organization:idd024178920ed5f5e6ad978eda8a7735263780761engus_ofac_sdnofac-54664
Organization:idNumberN-2022085613engus_ofac_sdnofac-54664
Organization:incorporationDate2022-12-07engus_ofac_sdnofac-54664
Organization:namePROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.engus_ofac_sdnofac-54664
Organization:programIdUS-NARCOengus_ofac_sdnofac-54664
Organization:sectorManufacture of chemicals and chemical productsengus_ofac_sdnofac-54664
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54664engus_ofac_sdnofac-54664
Organization:taxNumberPQG221207FX8engus_ofac_sdnofac-54664
Organization:topicssanctionengus_ofac_sdnofac-54664
Organization:weakAliasVIOWATERengus_ofac_sdnofac-54664
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