Statements: ESTABLO LECHERO PUERTO RICO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarretera El Salado, Quila KM 4, Culiacanengus_ofac_sdnofac-10364
Organization:addressCalle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacanengus_ofac_sdnofac-10364
Organization:addressAvenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacanengus_ofac_sdnofac-10364
Organization:addressEntityaddr-57d6b8fae49cd9758624b2ba895eaba73dd00625engus_ofac_sdnofac-10364
Organization:addressEntityaddr-ebc428ce2fac197cc18613de1242ea3825b0e67eengus_ofac_sdnofac-10364
Organization:addressEntityaddr-a00c540cb0077c009d24fb9d2828aab0a7f4b396engus_ofac_sdnofac-10364
Organization:aliasESTABLO LECHERO PUERTO RICOengus_ofac_sdnofac-10364
Organization:countrymxengus_ofac_sdnofac-10364
Organization:id2815a2fbab449341b04ee49a23474f702bba72b7engus_ofac_sdnofac-10364
Organization:nameESTABLO PUERTO RICO S.A. DE C.V.engus_ofac_sdnofac-10364
Organization:programIdUS-NARCOengus_ofac_sdnofac-10364
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10364engus_ofac_sdnofac-10364
Organization:taxNumberEPR-000322-UM9engus_ofac_sdnofac-10364
Organization:topicssanctionengus_ofac_sdnofac-10364
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