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IDPropertyValueLangSource datasetSource IDFirst seen
NK-QYMCFfiyX3sdiWddnPixxXCompany:addressMexicopermidpermid-5086923361
NK-QYMCFfiyX3sdiWddnPixxXCompany:addressVilla Dorada 3996, Fracc. Los Portales, CULIACAN, SINALOA, Mexicopermidpermid-5086923361
NK-QYMCFfiyX3sdiWddnPixxXOrganization:addressVilla Dorada 3996, Fracc. Los Portales, Culiacanengus_ofac_sdnofac-46502
NK-QYMCFfiyX3sdiWddnPixxXOrganization:addressEntityaddr-c8067ac902011a03b543c97d8351cd3e8161fda5engus_ofac_sdnofac-46502
NK-QYMCFfiyX3sdiWddnPixxXOrganization:countrymxengus_ofac_sdnofac-46502
NK-QYMCFfiyX3sdiWddnPixxXCompany:countrymxpermidpermid-5086923361
NK-QYMCFfiyX3sdiWddnPixxXOrganization:idcf74d3980163d23dbabb1b2605ab5ba7449ef9b2us_trade_cslofac-46502
NK-QYMCFfiyX3sdiWddnPixxXOrganization:id73d26d2855fd9f05baecfb1c371a571e37483292engus_ofac_sdnofac-46502
NK-QYMCFfiyX3sdiWddnPixxXCompany:idea086b8c9ba49f1ab59ed1b4e8b3281c2d0d3aecpermidpermid-5086923361
NK-QYMCFfiyX3sdiWddnPixxXOrganization:idNumber75487engus_ofac_sdnofac-46502
NK-QYMCFfiyX3sdiWddnPixxXOrganization:incorporationDate2006-02-25engus_ofac_sdnofac-46502
NK-QYMCFfiyX3sdiWddnPixxXCompany:jurisdictionmxpermidpermid-5086923361
NK-QYMCFfiyX3sdiWddnPixxXOrganization:nameDIFACULSA, S.A. DE C.V.us_trade_cslofac-46502
NK-QYMCFfiyX3sdiWddnPixxXOrganization:nameDIFACULSA, S.A. DE C.V.engus_ofac_sdnofac-46502
NK-QYMCFfiyX3sdiWddnPixxXCompany:nameDifaculsa SA de CVpermidpermid-5086923361
NK-QYMCFfiyX3sdiWddnPixxXCompany:permId5086923361permidpermid-5086923361
NK-QYMCFfiyX3sdiWddnPixxXOrganization:sectorRetail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized storesengus_ofac_sdnofac-46502
NK-QYMCFfiyX3sdiWddnPixxXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46502engus_ofac_sdnofac-46502
NK-QYMCFfiyX3sdiWddnPixxXCompany:sourceUrl https://permid.org/1-5086923361permidpermid-5086923361
NK-QYMCFfiyX3sdiWddnPixxXCompany:statusActivepermidpermid-5086923361
NK-QYMCFfiyX3sdiWddnPixxXOrganization:topicssanctionus_trade_cslofac-46502
NK-QYMCFfiyX3sdiWddnPixxXOrganization:topicssanctionengus_ofac_sdnofac-46502
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