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Canonical ID: NK-2uoXg5bENfMoGpHd4EeBqP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10364 | |||
Organization:address | Carretera El Salado, Quila KM 4, Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10364 | |||
LegalEntity:address | CARRETERA EL SALADO, QUILA KM 4, CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3pkdz | |||
Organization:address | Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10364 | |||
Organization:addressEntity | addr-d162a92d6452e9a68c8a06685f58edaae90c2107 | us_ofac_sdn | ofac-10364 | ||||
Organization:addressEntity | addr-bf2bae8149c0ab5dd6eaaa17db2e86f43b2b2ffe | us_ofac_sdn | ofac-10364 | ||||
Organization:addressEntity | addr-ec416f4ec55ea6f9e8680887a3d97d8d154bf5a1 | us_ofac_sdn | ofac-10364 | ||||
Organization:alias | ESTABLO LECHERO PUERTO RICO | eng | us_ofac_sdn | ofac-10364 | |||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pkf0 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pkdz | ||||
Organization:country | mx | us_ofac_sdn | ofac-10364 | ||||
LegalEntity:createdAt | 2007-05-17 | us_sam_exclusions | usgsa-s4mr3pkf0 | ||||
LegalEntity:createdAt | 2007-05-17 | us_sam_exclusions | usgsa-s4mr3pkdz | ||||
LegalEntity:id | c446998680e3def9de91b6eb25fa1435128408ab | us_sam_exclusions | usgsa-s4mr3pkdz | ||||
Organization:id | 420a4622c247acdf69afe498713944d143681b0b | us_trade_csl | ofac-10364 | ||||
Organization:id | 1c415dd51368cc1b32f4da5c51841998f6341638 | us_ofac_sdn | ofac-10364 | ||||
LegalEntity:id | 78ac536ae405a862adfb667787641e75ee56ad6a | us_sam_exclusions | usgsa-s4mr3pkf0 | ||||
Organization:name | ESTABLO PUERTO RICO S.A. DE C.V. | us_trade_csl | ofac-10364 | ||||
LegalEntity:name | ESTABLO LECHERO PUERTO RICO | eng | us_sam_exclusions | usgsa-s4mr3pkf0 | |||
Organization:name | ESTABLO PUERTO RICO S.A. DE C.V. | eng | us_ofac_sdn | ofac-10364 | |||
LegalEntity:name | ESTABLO PUERTO RICO S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pkdz | |||
LegalEntity:notes | (also ESTABLO PUERTO RICO S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3pkf0 | |||
LegalEntity:notes | (also ESTABLO LECHERO PUERTO RICO) | eng | us_sam_exclusions | usgsa-s4mr3pkdz | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10364 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10364 | us_ofac_sdn | ofac-10364 | ||||
Organization:taxNumber | EPR-000322-UM9 | eng | us_ofac_sdn | ofac-10364 | |||
Organization:topics | sanction | us_trade_csl | ofac-10364 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pkdz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pkf0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10364 | ||||
LegalEntity:uniqueEntityId | NGWGSKMUNFV7 | eng | us_sam_exclusions | usgsa-s4mr3pkdz | |||
LegalEntity:uniqueEntityId | ZL4TBAJP6VZ8 | eng | us_sam_exclusions | usgsa-s4mr3pkf0 | |||