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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nieves y Paletas Evi | [sources] | |||
| Weak alias | nievesypaletasevi | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| PermID | 5090637100 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Retail sale of food in specialized stores | [sources] | |||
| Unique Entity ID | WGQLLGQ5LRB1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BOULEVARD SAN ANGEL 3270, ESTRELLA NUEVA GALICIA, SAN BENITO, 80280 CULIACAN, SINALOA, MEX · Boulevard San Angel 3270, Estrella Nueva Galicia, San Benito, 80280 Culiacan · Culiacan · Mexico · Pueblos Unidos · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5090637100 · ofac-pr-cd1adea42e0f3060daccce5dd0427e8a68b67608 · ofac-49757 · usgsa-s4mrtmng8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Boulevard San Angel 3270, Estrella Nueva Galicia, San Benito, 80280 Culiacan | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| In Dual Actions, Treasury Sanctions Clan Del Golfo Leadership in Colombia and Businesses Owned by Sinaloa Cartel Fentanyl Traffickers in Mexico | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Karla Gabriela LIZARRAGA SANCHEZ Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Pueblos Unidos | Mexico |
| Tacuichamona | Mexico |
| Culiacan | Mexico |
| Jesus Norberto LARRANAGA HERRERA Sanctioned entity | - | - | - |