Statements: NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.

Canonical ID: NK-DFkaYnMQXqz7yFUf62m2uw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressAvenida Naciones Unidas 5428 Int. 2, Col. Jardines Universidad, ZAPOPAN, JALISCO, 45110, Mexicopermidpermid-5086587083
Company:addressAvenida PATRIA 4926, 102, Colonia JARDINES UNIVERSIDAD, ZAPOPAN, JALISCO, 45110, Mexicopermidpermid-5086587083
Organization:addressAvenida Naciones Unidas 5428 Int. 2, Col. Jardines Universidad, 45110 Zapopanengus_ofac_sdnofac-40839
LegalEntity:addressAVENIDA NACIONES UNIDAS 5428 INT. 2, COL. JARDINES UNIVERSIDAD, 45110 ZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrqm7pd
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting