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

Canonical ID: NK-Hnk5RrawfpvqtshJBgaysB · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga	eng	us_ofac_sdn	`ofac-13420`	2023-11-17
`Organization:address`	Av. Camino A La Tijera No. 806, Col. La Tijera, C.P. 45645 Tlajomulco de Zuniga	eng	us_ofac_sdn	`ofac-13420`	2023-11-17
`LegalEntity:address`	AV. ADOLFO LOPEZ MATEOS NO. 5565, COL. SANTA ANITA, C.P. 46645 TLAJOMULCO DE ZUNIGA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rjwf`	2024-06-14