Statements: DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.

Canonical ID: ofac-56812 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGuadalajara, Jaliscoengus_ofac_sdnofac-56812
Organization:addressEntityaddr-8b986c11a27a6e341544a6cbc11b8007acb4551bus_ofac_sdnofac-56812
Organization:countrymxus_ofac_sdnofac-56812
Organization:idc50289cf4d57620898314f59b9c78d7f17c7e5d0us_ofac_sdnofac-56812
Organization:id6d662acebf835e435aa8580235a73156dc85a5afus_trade_cslofac-56812
Organization:idNumber68136engus_ofac_sdnofac-56812
Organization:incorporationDate2012-05-08us_ofac_sdnofac-56812
Organization:nameDEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.us_trade_cslofac-56812
Organization:nameDEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.engus_ofac_sdnofac-56812
Organization:programIdUS-NARCOengus_ofac_sdnofac-56812
Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-56812
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56812us_ofac_sdnofac-56812
Organization:topicssanctionus_trade_cslofac-56812
Organization:topicssanctionus_ofac_sdnofac-56812
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