Statements: TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.

Canonical ID: ofac-55044 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPlayas de Rosaritoengus_ofac_sdnofac-55044
Organization:addressEntityaddr-bb2fc9dbd234c4caf8822df4044f89ead66d4573engus_ofac_sdnofac-55044
Organization:countrymxengus_ofac_sdnofac-55044
Organization:id217e677704c50f97e909c1ee6f2d1e3cac319b8bus_trade_cslofac-55044
Organization:idc04e3cd478a98a354b0f155df0617a969e026791engus_ofac_sdnofac-55044
Organization:idNumber471engus_ofac_sdnofac-55044
Organization:incorporationDate2007-09-17engus_ofac_sdnofac-55044
Organization:nameTRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.us_trade_cslofac-55044
Organization:nameTRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.engus_ofac_sdnofac-55044
Organization:programIdUS-NARCOengus_ofac_sdnofac-55044
Organization:sectorOther transportation support activitiesengus_ofac_sdnofac-55044
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55044engus_ofac_sdnofac-55044
Organization:topicssanctionengus_ofac_sdnofac-55044
Organization:topicssanctionus_trade_cslofac-55044
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Raw data: TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V. - OpenSanctions