NK-Hnk5RrawfpvqtshJBgaysB | | Organization:address | | Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga | eng | us_ofac_sdn | | ofac-13420 | |
NK-Hnk5RrawfpvqtshJBgaysB | | Organization:address | | Av. Camino A La Tijera No. 806, Col. La Tijera, C.P. 45645 Tlajomulco de Zuniga | eng | us_ofac_sdn | | ofac-13420 | |
NK-Hnk5RrawfpvqtshJBgaysB | | Organization:addressEntity | | addr-45bae5319c320a991e1304508eb85e9c5c5ad77d | eng | us_ofac_sdn | | ofac-13420 | |
NK-Hnk5RrawfpvqtshJBgaysB | | Organization:addressEntity | | addr-2da7f67ccdfc4a1ae8c20c1b642b45c07f00f43c | eng | us_ofac_sdn | | ofac-13420 | |
NK-Hnk5RrawfpvqtshJBgaysB | | Organization:alias | | LA TIJERA PARQUE INDUSTRIAL | eng | us_ofac_sdn | | ofac-13420 | |
NK-Hnk5RrawfpvqtshJBgaysB | | Organization:alias | | PROVENZA CENTER | eng | us_ofac_sdn | | ofac-13420 | |
NK-Hnk5RrawfpvqtshJBgaysB | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-13420 | |
NK-Hnk5RrawfpvqtshJBgaysB | | Organization:id | | 61df0240b818de9f86802577f29c47e765ad1180 | | us_trade_csl | | ofac-13420 | |
NK-Hnk5RrawfpvqtshJBgaysB | | Organization:id | | edf8e588165706e19d335f43f3f23363daebc1c6 | eng | us_ofac_sdn | | ofac-13420 | |
NK-Hnk5RrawfpvqtshJBgaysB | | Organization:name | | GRUPO IMPERGOZA, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-13420 | |
NK-Hnk5RrawfpvqtshJBgaysB | | Organization:name | | GRUPO IMPERGOZA, S.A. DE C.V. | | us_trade_csl | | ofac-13420 | |
NK-Hnk5RrawfpvqtshJBgaysB | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13420 | eng | us_ofac_sdn | | ofac-13420 | |
NK-Hnk5RrawfpvqtshJBgaysB | | Organization:taxNumber | | GIM-081015-SIA | eng | us_ofac_sdn | | ofac-13420 | |
NK-Hnk5RrawfpvqtshJBgaysB | | Organization:topics | | sanction | | us_trade_csl | | ofac-13420 | |
NK-Hnk5RrawfpvqtshJBgaysB | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-13420 | |