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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Qjq4Gtco2P7bbLED8gevDmOrganization:addressGuadalajaraengus_ofac_sdnofac-21075
NK-Qjq4Gtco2P7bbLED8gevDmOrganization:addressEntityaddr-6a815718a74c12b671f5253bd601866822beff64engus_ofac_sdnofac-21075
NK-Qjq4Gtco2P7bbLED8gevDmOrganization:countrymxengus_ofac_sdnofac-21075
NK-Qjq4Gtco2P7bbLED8gevDmOrganization:id959aab0d61b69c821b6db816b19549b22f32447aus_trade_cslofac-21075
NK-Qjq4Gtco2P7bbLED8gevDmOrganization:id951d4b36658f8ba6a35612fe9e7af2810996e7a9engus_ofac_sdnofac-21075
NK-Qjq4Gtco2P7bbLED8gevDmOrganization:idNumber58593 (Jalisco)engus_ofac_sdnofac-21075
NK-Qjq4Gtco2P7bbLED8gevDmOrganization:nameCOMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.engus_ofac_sdnofac-21075
NK-Qjq4Gtco2P7bbLED8gevDmOrganization:nameCOMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.us_trade_cslofac-21075
NK-Qjq4Gtco2P7bbLED8gevDmOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21075engus_ofac_sdnofac-21075
NK-Qjq4Gtco2P7bbLED8gevDmOrganization:topicssanctionus_trade_cslofac-21075
NK-Qjq4Gtco2P7bbLED8gevDmOrganization:topicssanctionengus_ofac_sdnofac-21075
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