Statements: ESTABLO PUERTO RICO S.A. DE C.V.

Canonical ID: NK-2uoXg5bENfMoGpHd4EeBqP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacanengus_ofac_sdnofac-10364
Organization:addressCarretera El Salado, Quila KM 4, Culiacanengus_ofac_sdnofac-10364
LegalEntity:addressCARRETERA EL SALADO, QUILA KM 4, CULIACAN, SINALOAengus_sam_exclusionsusgsa-s4mr3pkdz
Organization:addressCalle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacanengus_ofac_sdnofac-10364
Organization:addressEntityaddr-a00c540cb0077c009d24fb9d2828aab0a7f4b396us_ofac_sdnofac-10364
Organization:addressEntityaddr-ebc428ce2fac197cc18613de1242ea3825b0e67eus_ofac_sdnofac-10364
Organization:addressEntityaddr-57d6b8fae49cd9758624b2ba895eaba73dd00625us_ofac_sdnofac-10364
Organization:aliasESTABLO LECHERO PUERTO RICOengus_ofac_sdnofac-10364
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pkf0
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3pkdz
Organization:countrymxus_ofac_sdnofac-10364
LegalEntity:createdAt2007-05-17us_sam_exclusionsusgsa-s4mr3pkf0
LegalEntity:createdAt2007-05-17us_sam_exclusionsusgsa-s4mr3pkdz
LegalEntity:idc446998680e3def9de91b6eb25fa1435128408abus_sam_exclusionsusgsa-s4mr3pkdz
Organization:id420a4622c247acdf69afe498713944d143681b0bus_trade_cslofac-10364
Organization:id191927b21fea4932931db5e8d01cab99a1d8f567us_ofac_sdnofac-10364
LegalEntity:id78ac536ae405a862adfb667787641e75ee56ad6aus_sam_exclusionsusgsa-s4mr3pkf0
Organization:nameESTABLO PUERTO RICO S.A. DE C.V.us_trade_cslofac-10364
LegalEntity:nameESTABLO LECHERO PUERTO RICOengus_sam_exclusionsusgsa-s4mr3pkf0
Organization:nameESTABLO PUERTO RICO S.A. DE C.V.engus_ofac_sdnofac-10364
LegalEntity:nameESTABLO PUERTO RICO S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pkdz
LegalEntity:notes(also ESTABLO PUERTO RICO S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3pkf0
LegalEntity:notes(also ESTABLO LECHERO PUERTO RICO)engus_sam_exclusionsusgsa-s4mr3pkdz
Organization:programIdUS-NARCOengus_ofac_sdnofac-10364
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10364us_ofac_sdnofac-10364
Organization:taxNumberEPR-000322-UM9engus_ofac_sdnofac-10364
Organization:topicssanctionus_trade_cslofac-10364
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pkdz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pkf0
Organization:topicssanctionus_ofac_sdnofac-10364
LegalEntity:uniqueEntityIdNGWGSKMUNFV7engus_sam_exclusionsusgsa-s4mr3pkdz
LegalEntity:uniqueEntityIdZL4TBAJP6VZ8engus_sam_exclusionsusgsa-s4mr3pkf0
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