Statements: NUEVA ATUNERA TRITON S.A. DE C.V.

Canonical ID: NK-J4jGmvoxmg8At89rhc8vvv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle Andrade 244 Colonia Centro, Culiacanengus_ofac_sdnofac-18070
LegalEntity:addressCALLE ANDRADE 244 COLONIA CENTRO, CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrvrpk7
Organization:addressEntityaddr-2062d6d8924500713f7df7bc835c3b7350029afaengus_ofac_sdnofac-18070
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvrpk7
Organization:countrymxengus_ofac_sdnofac-18070
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpk7
LegalEntity:id471d66c82453180073ce5456ba6f6359c5ca470fengus_sam_exclusionsusgsa-s4mrvrpk7
Organization:ide424d621a7d071ee111e502d8ff9701c5429c3e8engus_ofac_sdnofac-18070
Organization:idfec41e7a41240c24b2b44182ca59f2acedd9526aus_trade_cslofac-18070
Organization:idNumber19522-2engus_ofac_sdnofac-18070
LegalEntity:nameNUEVA ATUNERA TRITON S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvrpk7
Organization:nameNUEVA ATUNERA TRITON S.A. DE C.V.us_trade_cslofac-18070
Organization:nameNUEVA ATUNERA TRITON S.A. de C.V.engus_ofac_sdnofac-18070
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18070engus_ofac_sdnofac-18070
Organization:taxNumberNAT100506KK1engus_ofac_sdnofac-18070
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpk7
Organization:topicssanctionus_trade_cslofac-18070
Organization:topicssanctionengus_ofac_sdnofac-18070
LegalEntity:uniqueEntityIdREUZCJMEGBF5engus_sam_exclusionsusgsa-s4mrvrpk7
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Raw data: NUEVA ATUNERA TRITON S.A. DE C.V. - OpenSanctions