Statements: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.

Canonical ID: NK-aCCWf6VYL9gkCDfrhKyJfv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCancunengus_ofac_sdnofac-15342
LegalEntity:addressBLVD. LOPEZ MATEOS NO. 9140, COL. EL PALOMAR, C.P. 45238 ZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvs4wx
LegalEntity:addressBLVD. LOPEZ MATEOS NO. 9140, COL. EL PALOMAR, C.P. 45238 ZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr46kxg
Organization:addressBlvd. Lopez Mateos No. 9140, Col. El Palomar, C.P. 45238 Zapopanengus_ofac_sdnofac-15342
Organization:addressEntityaddr-1cc61a2b6d24f1ebf845cf8c75b03dea210df2d9engus_ofac_sdnofac-15342
Organization:addressEntityaddr-d72c721ba60b1dcfd45c26b0156848d4d15c5276engus_ofac_sdnofac-15342
Organization:aliasTERRAZA 9140engus_ofac_sdnofac-15342
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr46kxg
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs4wx
Organization:countrymxengus_ofac_sdnofac-15342
LegalEntity:createdAt2012-10-11engus_sam_exclusionsusgsa-s4mr46kwh
LegalEntity:createdAt2012-10-11engus_sam_exclusionsusgsa-s4mr46kxg
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4wx
Organization:iddcae9b640c13935733585a6ae21ce5f8a32bd6e5engus_ofac_sdnofac-15342
LegalEntity:idd701bdf15e917a95fa7d7eec8196936a8f038200engus_sam_exclusionsusgsa-s4mr46kwh
LegalEntity:id6a81f6cf1272eacd3cbdea9011e37b3bc16ef5dcengus_sam_exclusionsusgsa-s4mr46kxg
LegalEntity:id9dadc029571efe85acf5b6b391ca9b7bd514bda5engus_sam_exclusionsusgsa-s4mrvs4wx
Organization:id33bd20cc241d3a21bce745872f7363b603380e30us_trade_cslofac-15342
Organization:nameSOCIALIKA RENTAS Y CATERING, S.A. DE C.V.us_trade_cslofac-15342
Organization:nameSOCIALIKA RENTAS Y CATERING, S.A. DE C.V.engus_ofac_sdnofac-15342
LegalEntity:nameSOCIALIKA RENTAS Y CATERING, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr46kxg
LegalEntity:nameTERRAZA 9140engus_sam_exclusionsusgsa-s4mr46kwh
LegalEntity:nameSOCIALIKA RENTAS Y CATERING, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvs4wx
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15342engus_ofac_sdnofac-15342
Organization:taxNumberSRC-080222-274engus_ofac_sdnofac-15342
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4wx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr46kxg
Organization:topicssanctionus_trade_cslofac-15342
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr46kwh
Organization:topicssanctionengus_ofac_sdnofac-15342
LegalEntity:uniqueEntityIdK9PYR2V17KA1engus_sam_exclusionsusgsa-s4mr46kwh
LegalEntity:uniqueEntityIdX25UDTXDBUZ3engus_sam_exclusionsusgsa-s4mrvs4wx
LegalEntity:uniqueEntityIdKMZNRPM7THP4engus_sam_exclusionsusgsa-s4mr46kxg
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