NK-5ZVxuzUV5U9dS3jodLuhQz | | Organization:address | | Blvd. Puerta de Hierro No. 5210, Puerta de Hierro, 45116 Zapopan | eng | us_ofac_sdn | | ofac-18131 | |
NK-5ZVxuzUV5U9dS3jodLuhQz | | Organization:addressEntity | | addr-ab5e9beed07d37540747cf820119e894ecbfedd4 | eng | us_ofac_sdn | | ofac-18131 | |
NK-5ZVxuzUV5U9dS3jodLuhQz | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-18131 | |
NK-5ZVxuzUV5U9dS3jodLuhQz | | Organization:id | | 3673df7dbbb7878eb5b6e3dece0a7554ea9e81b1 | eng | us_ofac_sdn | | ofac-18131 | |
NK-5ZVxuzUV5U9dS3jodLuhQz | | Organization:id | | 1580b3a07b400654e286c2b69966eed2a375f7cd | | us_trade_csl | | ofac-18131 | |
NK-5ZVxuzUV5U9dS3jodLuhQz | | Organization:name | | CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-18131 | |
NK-5ZVxuzUV5U9dS3jodLuhQz | | Organization:name | | CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V. | | us_trade_csl | | ofac-18131 | |
NK-5ZVxuzUV5U9dS3jodLuhQz | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18131 | eng | us_ofac_sdn | | ofac-18131 | |
NK-5ZVxuzUV5U9dS3jodLuhQz | | Organization:taxNumber | | CCT060531FQ1 | eng | us_ofac_sdn | | ofac-18131 | |
NK-5ZVxuzUV5U9dS3jodLuhQz | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-18131 | |
NK-5ZVxuzUV5U9dS3jodLuhQz | | Organization:topics | | sanction | | us_trade_csl | | ofac-18131 | |