NK-DBKEzoGTP4wmCyigiNCYfk | | Organization:address | | Guadalajara | eng | us_ofac_sdn | | ofac-21086 | |
NK-DBKEzoGTP4wmCyigiNCYfk | | Organization:address | | Nebulosa 2781, Col. Jardines del Bosque, 44520 Guadalajara | eng | us_ofac_sdn | | ofac-21086 | |
NK-DBKEzoGTP4wmCyigiNCYfk | | Organization:address | | Nebulosa. 2781-14, Col. Jardines del Bosque, 44520 Guadalajara | eng | us_ofac_sdn | | ofac-21086 | |
NK-DBKEzoGTP4wmCyigiNCYfk | | Organization:addressEntity | | addr-ebb9918128e511f0aa3ce12f5510d82b09c31551 | eng | us_ofac_sdn | | ofac-21086 | |
NK-DBKEzoGTP4wmCyigiNCYfk | | Organization:addressEntity | | addr-6786c5a883971dab8a63bd6a5b4bfbb7023216b7 | eng | us_ofac_sdn | | ofac-21086 | |
NK-DBKEzoGTP4wmCyigiNCYfk | | Organization:addressEntity | | addr-ffd879a99865dac3909ec65a215cc97e53da1536 | eng | us_ofac_sdn | | ofac-21086 | |
NK-DBKEzoGTP4wmCyigiNCYfk | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-21086 | |
NK-DBKEzoGTP4wmCyigiNCYfk | | Organization:id | | b4ce879160dfd5dc93ad6466714c1e4671f0b9db | | us_trade_csl | | ofac-21086 | |
NK-DBKEzoGTP4wmCyigiNCYfk | | Organization:id | | 460953e9da50de5a6f4b19c3f0969faaeaf500eb | eng | us_ofac_sdn | | ofac-21086 | |
NK-DBKEzoGTP4wmCyigiNCYfk | | Organization:idNumber | | 73550 (Jalisco) | eng | us_ofac_sdn | | ofac-21086 | |
NK-DBKEzoGTP4wmCyigiNCYfk | | Organization:name | | CORPORATIVO SOSVAL, S.A. DE C.V. | | us_trade_csl | | ofac-21086 | |
NK-DBKEzoGTP4wmCyigiNCYfk | | Organization:name | | CORPORATIVO SOSVAL, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-21086 | |
NK-DBKEzoGTP4wmCyigiNCYfk | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21086 | eng | us_ofac_sdn | | ofac-21086 | |
NK-DBKEzoGTP4wmCyigiNCYfk | | Organization:taxNumber | | CSO130410P32 | eng | us_ofac_sdn | | ofac-21086 | |
NK-DBKEzoGTP4wmCyigiNCYfk | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-21086 | |
NK-DBKEzoGTP4wmCyigiNCYfk | | Organization:topics | | sanction | | us_trade_csl | | ofac-21086 | |