Keep updated
Get in touch
Canonical ID: NK-SF2oiZmsDGYWpNePKPJprx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AVENIDA INSURGENTES NO. 23, INTERIOR 506, PISO 5, COLONIA SAN RAFAEL DELEGACION CUAUHTEMOC, MEXICO CITY, DISTRITO FEDERAL, MEX | eng | us_sam_exclusions | usgsa-s4mr3rg3c | |||
Organization:address | Avenida Fuentes de Piramides No. 1-604, Oficina 17, Tecamachalco, Naucalpan | eng | us_ofac_sdn | ofac-12190 | |||
Organization:address | Avenida Insurgentes No. 23, Interior 506, Piso 5, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City | eng | us_ofac_sdn | ofac-12190 | |||
Organization:addressEntity | addr-fcebc7186eeda606ce889d792eaa217ead76b866 | eng | us_ofac_sdn | ofac-12190 | |||
Organization:addressEntity | addr-d5382d554b30430c7e5ecea44ec75b88c363b063 | eng | us_ofac_sdn | ofac-12190 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-12190 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rg3c | |||
LegalEntity:createdAt | 2010-10-14 | eng | us_sam_exclusions | usgsa-s4mr3rg3c | |||
LegalEntity:id | 6351ec9976d38f2940d76839f759c77b58ee9f0f | eng | us_sam_exclusions | usgsa-s4mr3rg3c | |||
Organization:id | 7c92bd5a2d10b91bb6b3a22319afaf276c03eebf | us_trade_csl | ofac-12190 | ||||
Organization:id | 5dccaff43df05e6263ebff4df7893018af7e8feb | eng | us_ofac_sdn | ofac-12190 | |||
LegalEntity:name | GRUPO CRISTAL CORONA S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rg3c | |||
Organization:name | GRUPO CRISTAL CORONA S.A. DE C.V. | us_trade_csl | ofac-12190 | ||||
Organization:name | GRUPO CRISTAL CORONA S.A. DE C.V. | eng | us_ofac_sdn | ofac-12190 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12190 | eng | us_ofac_sdn | ofac-12190 | |||
Organization:taxNumber | GCC-030326-KUA | eng | us_ofac_sdn | ofac-12190 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12190 | |||
Organization:topics | sanction | us_trade_csl | ofac-12190 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rg3c | |||
LegalEntity:uniqueEntityId | SGSMWKTJVFG8 | eng | us_sam_exclusions | usgsa-s4mr3rg3c | |||