NK-QYMCFfiyX3sdiWddnPixxX | | Company:address | | Mexico | | permid | | permid-5086923361 | |
NK-QYMCFfiyX3sdiWddnPixxX | | Company:address | | Villa Dorada 3996, Fracc. Los Portales, CULIACAN, SINALOA, Mexico | | permid | | permid-5086923361 | |
NK-QYMCFfiyX3sdiWddnPixxX | | Organization:address | | Villa Dorada 3996, Fracc. Los Portales, Culiacan | eng | us_ofac_sdn | | ofac-46502 | |
NK-QYMCFfiyX3sdiWddnPixxX | | Organization:addressEntity | | addr-c8067ac902011a03b543c97d8351cd3e8161fda5 | eng | us_ofac_sdn | | ofac-46502 | |
NK-QYMCFfiyX3sdiWddnPixxX | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-46502 | |
NK-QYMCFfiyX3sdiWddnPixxX | | Company:country | | mx | | permid | | permid-5086923361 | |
NK-QYMCFfiyX3sdiWddnPixxX | | Organization:id | | cf74d3980163d23dbabb1b2605ab5ba7449ef9b2 | | us_trade_csl | | ofac-46502 | |
NK-QYMCFfiyX3sdiWddnPixxX | | Organization:id | | 73d26d2855fd9f05baecfb1c371a571e37483292 | eng | us_ofac_sdn | | ofac-46502 | |
NK-QYMCFfiyX3sdiWddnPixxX | | Company:id | | ea086b8c9ba49f1ab59ed1b4e8b3281c2d0d3aec | | permid | | permid-5086923361 | |
NK-QYMCFfiyX3sdiWddnPixxX | | Organization:idNumber | | 75487 | eng | us_ofac_sdn | | ofac-46502 | |
NK-QYMCFfiyX3sdiWddnPixxX | | Organization:incorporationDate | | 2006-02-25 | eng | us_ofac_sdn | | ofac-46502 | |
NK-QYMCFfiyX3sdiWddnPixxX | | Company:jurisdiction | | mx | | permid | | permid-5086923361 | |
NK-QYMCFfiyX3sdiWddnPixxX | | Organization:name | | DIFACULSA, S.A. DE C.V. | | us_trade_csl | | ofac-46502 | |
NK-QYMCFfiyX3sdiWddnPixxX | | Organization:name | | DIFACULSA, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-46502 | |
NK-QYMCFfiyX3sdiWddnPixxX | | Company:name | | Difaculsa SA de CV | | permid | | permid-5086923361 | |
NK-QYMCFfiyX3sdiWddnPixxX | | Company:permId | | 5086923361 | | permid | | permid-5086923361 | |
NK-QYMCFfiyX3sdiWddnPixxX | | Organization:sector | | Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores | eng | us_ofac_sdn | | ofac-46502 | |
NK-QYMCFfiyX3sdiWddnPixxX | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46502 | eng | us_ofac_sdn | | ofac-46502 | |
NK-QYMCFfiyX3sdiWddnPixxX | | Company:sourceUrl | | https://permid.org/1-5086923361 | | permid | | permid-5086923361 | |
NK-QYMCFfiyX3sdiWddnPixxX | | Company:status | | Active | | permid | | permid-5086923361 | |
NK-QYMCFfiyX3sdiWddnPixxX | | Organization:topics | | sanction | | us_trade_csl | | ofac-46502 | |
NK-QYMCFfiyX3sdiWddnPixxX | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-46502 | |