Statements: FARMACIA TRINIDAD

Canonical ID: NK-2ZMYBhEKVGEG6YH83wLbxk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressCalle Orizaba 81, Col. Empalme, Nogales, Sonora 84080 ~,~ MEXICO, Corporate, Mexicopermidpermid-5090637094
Organization:addressCalle Orizaba 81, Col. Empalme, 84080 Nogalesengus_ofac_sdnofac-48920
LegalEntity:addressCALLE ORIZABA 81, COL. EMPALME, 84080 NOGALES, SONORA, MEXengus_sam_exclusionsusgsa-s4mrtxsrv
LegalEntity:addressCALLE ORIZABA 81, COL. EMPALME, 84080 NOGALES, SONORA, MEXengus_sam_exclusionsusgsa-s4mrtmng4
Organization:addressEntityaddr-2b57f942502537403f1d7dd7496a45b23e3299e8engus_ofac_sdnofac-48920
Organization:aliasFARMACIA TRINIDADengus_ofac_sdnofac-48920
Organization:countrymxengus_ofac_press_releasesofac-pr-8634f68be4221edf00ad0152ecca813255897dc6
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtxsrv
Company:countrymxpermidpermid-5090637094
Organization:countrymxengus_ofac_sdnofac-48920
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtmng4
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsrv
LegalEntity:createdAt2024-09-24engus_sam_exclusionsusgsa-s4mrtmng4
Organization:emailfarmaciatrinidadnogales@gmail.comengus_ofac_sdnofac-48920
Organization:idb7c44405de4c619223e92ac736d315a9c7194a92engus_ofac_sdnofac-48920
Company:id28cf2dd7e2754a2d0cd9947f2c93f7650ff29d91permidpermid-5090637094
Organization:id955fd6a13bf7ed2b53be060b0d5494300adb706fengus_ofac_press_releasesofac-pr-8634f68be4221edf00ad0152ecca813255897dc6
LegalEntity:id2a72afff7c59e79a45c6e82979fa5ef0db04bf04engus_sam_exclusionsusgsa-s4mrtxsrv
LegalEntity:id9dd06a3c60b28a3570e401361dd91ef85559922fengus_sam_exclusionsusgsa-s4mrtmng4
Organization:id359a7c69d5d04b3d228cfdb3ee96be0fac961be4us_trade_cslofac-48920
Organization:id955fd6a13bf7ed2b53be060b0d5494300adb706fext_us_ofac_press_releasesNK-2ZMYBhEKVGEG6YH83wLbxk
Company:jurisdictionmxpermidpermid-5090637094
Company:nameFarmacia y Mini Super Trinidadpermidpermid-5090637094
LegalEntity:nameFARMACIA Y MINI SUPER TRINIDADengus_sam_exclusionsusgsa-s4mrtmng4
Organization:nameFarmacia y Mini Super Trinidadengus_ofac_press_releasesofac-pr-8634f68be4221edf00ad0152ecca813255897dc6
LegalEntity:nameFARMACIA TRINIDADengus_sam_exclusionsusgsa-s4mrtxsrv
Organization:nameFARMACIA Y MINI SUPER TRINIDADus_trade_cslofac-48920
Organization:nameFARMACIA Y MINI SUPER TRINIDADengus_ofac_sdnofac-48920
LegalEntity:notes(also FARMACIA TRINIDAD)engus_sam_exclusionsusgsa-s4mrtmng4
LegalEntity:notes(also FARMACIA Y MINI SUPER TRINIDAD)engus_sam_exclusionsusgsa-s4mrtxsrv
Company:permId5090637094permidpermid-5090637094
Organization:phone+526311042274engus_ofac_sdnofac-48920
Organization:phone+526311721037engus_ofac_sdnofac-48920
Organization:programIdUS-NARCOengus_ofac_sdnofac-48920
Organization:sectorRetail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized storesengus_ofac_sdnofac-48920
Company:sourceUrl https://permid.org/1-5090637094permidpermid-5090637094
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2605engus_ofac_press_releasesofac-pr-8634f68be4221edf00ad0152ecca813255897dc6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48920engus_ofac_sdnofac-48920
Company:statusActivepermidpermid-5090637094
Organization:taxNumberMOHA720319GT3engus_ofac_sdnofac-48920
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtmng4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsrv
Organization:topicssanctionus_trade_cslofac-48920
Organization:topicssanctionengus_ofac_sdnofac-48920
LegalEntity:uniqueEntityIdE2SGQWFKX9C9engus_sam_exclusionsusgsa-s4mrtxsrv
LegalEntity:uniqueEntityIdWGFMHY9JWHB6engus_sam_exclusionsusgsa-s4mrtmng4
Organization:weakAliasfarmaciatrinidadnogalesengus_ofac_sdnofac-48920
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