Statements: SIN-MEX IMPORTADORA, S.A. DE C.V.

Canonical ID: NK-BQQrMhYpYHi59JmttSkJwm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasCHIKA'S ACCESORIOS Y COSMETICOSengus_ofac_sdnofac-10650
Organization:aliasCHIKA'Sengus_ofac_sdnofac-10650
Organization:aliasIMPORTCLUBengus_ofac_sdnofac-10650
LegalEntity:aliasIMPORTCLUBengus_sam_exclusionsusgsa-s4mr3pw2w
LegalEntity:aliasCHIKA'S ACCESORIOS Y COSMETICOSengus_sam_exclusionsusgsa-s4mr3pw2w
LegalEntity:aliasCHIKA'Sengus_sam_exclusionsusgsa-s4mr3pw2w
  • 1 - 6 of 6
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting