Statements: MEXGLOBO, S.A. DE C.V.

Canonical ID: NK-AbWCSo6M4tYPknSXeRkBuE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBoulevard Agua Caliente No. 148, Col. Revolucion, 22015 Tijuanaengus_ofac_sdnofac-10646
LegalEntity:addressBOULEVARD AGUA CALIENTE NO. 148, COL. REVOLUCION, 22015 TIJUANA, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mr3pw2n
Organization:addressEntityaddr-b835755a90dfca1667062a5f4abf282eddc97d0cengus_ofac_sdnofac-10646
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pw2n
Organization:countrymxengus_ofac_sdnofac-10646
LegalEntity:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw2n
LegalEntity:id9c6d5f8cd561acbe1407a825cc56eebd5d4f572dengus_sam_exclusionsusgsa-s4mr3pw2n
Organization:ide28610631ea6d76ad449fc31b19592039a575996engus_ofac_sdnofac-10646
Organization:id8de5d6fbcdcd9e28c77be029f38579b6bc95dd6bus_trade_cslofac-10646
Organization:nameMEXGLOBO, S.A. DE C.V.us_trade_cslofac-10646
Organization:nameMEXGLOBO, S.A. DE C.V.engus_ofac_sdnofac-10646
LegalEntity:nameMEXGLOBO, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pw2n
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10646engus_ofac_sdnofac-10646
Organization:taxNumberMEX9909034Y0engus_ofac_sdnofac-10646
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw2n
Organization:topicssanctionus_trade_cslofac-10646
Organization:topicssanctionengus_ofac_sdnofac-10646
LegalEntity:uniqueEntityIdM4QGEBLNE749engus_sam_exclusionsusgsa-s4mr3pw2n
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