Statements: IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.

Canonical ID: ofac-54924 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCuliacanengus_ofac_sdnofac-54924
Organization:addressEntityaddr-984b7ece07002c297daae6dbeabf3d2b2551ff2bengus_ofac_sdnofac-54924
Organization:aliasMACERLAB, S.A. DE C.V.engus_ofac_sdnofac-54924
Organization:aliasMACER INSTRUMENTSengus_ofac_sdnofac-54924
Organization:aliasMACERLABengus_ofac_sdnofac-54924
Organization:countrymxengus_ofac_sdnofac-54924
Organization:id4379c8ea11ebff82c49f9331e9585c42467553f4us_trade_cslofac-54924
Organization:idac57a720638e8e5aa8c646b7dda0e4ef0c19382fengus_ofac_sdnofac-54924
Organization:idNumberN-2024026134engus_ofac_sdnofac-54924
Organization:incorporationDate2024-03-13engus_ofac_sdnofac-54924
Organization:nameIMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.us_trade_cslofac-54924
Organization:nameIMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.engus_ofac_sdnofac-54924
Organization:programIdUS-NARCOengus_ofac_sdnofac-54924
Organization:sectorRetail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized storesengus_ofac_sdnofac-54924
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54924engus_ofac_sdnofac-54924
Organization:taxNumberINM240313S51engus_ofac_sdnofac-54924
Organization:topicssanctionus_trade_cslofac-54924
Organization:topicssanctionengus_ofac_sdnofac-54924
Organization:website https://macerlab.com/engus_ofac_sdnofac-54924
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