Statements: MOLDURAS DEL NOROESTE S.A. DE C.V.

Canonical ID: NK-Sse6MXLCRpQZJ6bHqQPXvm · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosillo	eng	us_ofac_sdn		`ofac-11002`	2023-11-17
`LegalEntity:address`		BLVD. FRANCISCO EUSEBIO KINO 177-7, COL. 5 DE MAYO, 83010 HERMOSILLO, SONORA, MEX	eng	us_sam_exclusions		`usgsa-s4mr3pz4d`	2024-06-14