Statements: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.

Canonical ID: NK-aLW2JGHUJoQ2AwxatowGiC · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		AV. MEXICO NO. 2798, INT 3B, COL. TERRANOVA, C.P. 44689 GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions		`usgsa-s4mr4blj6`	2024-06-14
`Organization:address`		Av. Mexico No. 2798, Int 3B, Col. Terranova, C.P. 44689 Guadalajara	eng	us_ofac_sdn		`ofac-15768`	2023-11-17