Statements: ESTABLO LECHERO PUERTO RICO

Canonical ID: NK-2uoXg5bENfMoGpHd4EeBqP · 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
`Organization:address`	Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan	eng	us_ofac_sdn	`ofac-10364`	2023-11-17
`Organization:address`	Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan	eng	us_ofac_sdn	`ofac-10364`	2023-11-17
`LegalEntity:address`	CARRETERA EL SALADO, QUILA KM 4, CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pkdz`	2024-06-14
`Organization:address`	Carretera El Salado, Quila KM 4, Culiacan	eng	us_ofac_sdn	`ofac-10364`	2023-11-17
`Organization:addressEntity`	`addr-a00c540cb0077c009d24fb9d2828aab0a7f4b396`	eng	us_ofac_sdn	`ofac-10364`	2023-11-02
`Organization:addressEntity`	`addr-ebc428ce2fac197cc18613de1242ea3825b0e67e`	eng	us_ofac_sdn	`ofac-10364`	2023-11-02
`Organization:addressEntity`	`addr-57d6b8fae49cd9758624b2ba895eaba73dd00625`	eng	us_ofac_sdn	`ofac-10364`	2023-11-02
`Organization:alias`	ESTABLO LECHERO PUERTO RICO	eng	us_ofac_sdn	`ofac-10364`	2023-04-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pkdz`	2024-06-14
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-10364`	2023-04-20
`LegalEntity:createdAt`	2007-05-17	eng	us_sam_exclusions	`usgsa-s4mr3pkf0`	2024-06-14
`LegalEntity:createdAt`	2007-05-17	eng	us_sam_exclusions	`usgsa-s4mr3pkdz`	2024-06-14
`Organization:id`	2815a2fbab449341b04ee49a23474f702bba72b7	eng	us_ofac_sdn	`ofac-10364`	2025-06-02
`LegalEntity:id`	32105d33f7500dcbf1bdf42d46b2cfcc4d514d3b	eng	us_sam_exclusions	`usgsa-s4mr3pkf0`	2025-07-23
`LegalEntity:id`	104ce31c2b7a19d08055df9450e9439fae705cc0	eng	us_sam_exclusions	`usgsa-s4mr3pkdz`	2025-07-23
`Organization:id`	420a4622c247acdf69afe498713944d143681b0b		us_trade_csl	`ofac-10364`	2024-05-07
`Organization:name`	ESTABLO PUERTO RICO S.A. DE C.V.		us_trade_csl	`ofac-10364`	2024-05-07
`Organization:name`	ESTABLO PUERTO RICO S.A. DE C.V.	eng	us_ofac_sdn	`ofac-10364`	2023-04-20
`LegalEntity:name`	ESTABLO PUERTO RICO S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pkdz`	2024-06-14
`LegalEntity:name`	ESTABLO LECHERO PUERTO RICO	eng	us_sam_exclusions	`usgsa-s4mr3pkf0`	2024-06-14
`LegalEntity:notes`	(also ESTABLO LECHERO PUERTO RICO)	eng	us_sam_exclusions	`usgsa-s4mr3pkdz`	2025-07-23
`LegalEntity:notes`	(also ESTABLO PUERTO RICO S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mr3pkf0`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10364`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10364	eng	us_ofac_sdn	`ofac-10364`	2023-04-20
`Organization:taxNumber`	EPR-000322-UM9	eng	us_ofac_sdn	`ofac-10364`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-10364`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pkdz`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pkf0`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-10364`	2025-07-17
`LegalEntity:uniqueEntityId`	ZL4TBAJP6VZ8	eng	us_sam_exclusions	`usgsa-s4mr3pkf0`	2024-12-03
`LegalEntity:uniqueEntityId`	NGWGSKMUNFV7	eng	us_sam_exclusions	`usgsa-s4mr3pkdz`	2024-12-03

Previous
1 - 31 of 31
Next