Statements: ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.

Canonical ID: ofac-56782 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGuadalajara, Jaliscoengus_ofac_sdnofac-56782
Organization:addressEntityaddr-5660000550738179a032a844d05c7d4390771fc1us_ofac_sdnofac-56782
Organization:countrymxus_ofac_sdnofac-56782
Organization:id33bf933f0e6a466272ef710a6b6e2e1f5742c5f5us_ofac_sdnofac-56782
Organization:id0014a7e8780d4dad12ae2d9638b10de5e1b6ff5cus_trade_cslofac-56782
Organization:idNumber18727engus_ofac_sdnofac-56782
Organization:incorporationDate2003-06-19us_ofac_sdnofac-56782
Organization:nameASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.us_trade_cslofac-56782
Organization:nameASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.engus_ofac_sdnofac-56782
Organization:programIdUS-NARCOengus_ofac_sdnofac-56782
Organization:sectorOther business support service activities n.e.c.engus_ofac_sdnofac-56782
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56782us_ofac_sdnofac-56782
Organization:topicssanctionus_trade_cslofac-56782
Organization:topicssanctionus_ofac_sdnofac-56782
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Raw data: ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V. - OpenSanctions