Statements: CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.

Canonical ID: ofac-56831 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Bahia de Banderas, Nayarit	eng	us_ofac_sdn	`ofac-56831`	2026-02-19
`Organization:addressEntity`	`addr-a0c5392b42f8db717302d8d1ae88e3beea6b2791`		us_ofac_sdn	`ofac-56831`	2026-02-19
`Organization:country`	mx		us_ofac_sdn	`ofac-56831`	2026-02-19
`Organization:id`	2b76eb555f785921304498b17a8fd92e55c41e8b		us_ofac_sdn	`ofac-56831`	2026-02-19
`Organization:idNumber`	N-2024010467	eng	us_ofac_sdn	`ofac-56831`	2026-02-19
`Organization:incorporationDate`	2023-11-17		us_ofac_sdn	`ofac-56831`	2026-02-19
`Organization:name`	CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-56831`	2026-02-19
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-56831`	2026-02-19
`Organization:sector`	Activities of sports clubs	eng	us_ofac_sdn	`ofac-56831`	2026-02-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56831		us_ofac_sdn	`ofac-56831`	2026-02-19
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56831`	2026-02-19