Statements: GRUPO ZAIT, S.A. DE C.V.

Canonical ID: NK-9JuM77oz2Q8aBcdQbi7B6n · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressCuliacan, Sinaloa ~,~ MEXICO, ~ Culiacan, Sinaloa ~ MEXICO, Corporate, Mexicopermidpermid-5083844889
LegalEntity:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrpc2wz
Organization:addressCuliacanengus_ofac_sdnofac-40384
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