Statements: "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA

Canonical ID: NK-2wiPFGhKnY2dWHUUr9MZW8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGenaro Estrada, Municipio de Sinaloaengus_ofac_sdnofac-21570
Organization:addressEntityaddr-a5d77f47333c186d5d5f7e659783ebeebdde3e2dengus_ofac_sdnofac-21570
Organization:alias"alondra produce", sociedad de produccion rural de responsabilidad ilimitadaengus_ofac_sdnofac-21570
Organization:countrymxengus_ofac_sdnofac-21570
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pll8
Organization:id126924b23904ee5662c38dbdb4e330a7a5c32f40us_trade_cslofac-21570
Organization:idc1fa1df3b52669ccf23abe3f94e9dc87762607f3engus_ofac_sdnofac-21570
LegalEntity:idadb5afe9848104e2f06cb49f616fee419659b024engus_sam_exclusionsusgsa-s4mr6pll8
Organization:nameALONDRA PRODUCE, S.P.R. DE R.I.us_trade_cslofac-21570
Organization:nameAlondra Produce, S.P.R. de R.I.engus_ofac_sdnofac-21570
LegalEntity:name"ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADAengus_sam_exclusionsusgsa-s4mr6pll8
LegalEntity:notes(also ALONDRA PRODUCE, S.P.R. DE R.I.)engus_sam_exclusionsusgsa-s4mr6pll8
Organization:programIdUS-NARCOengus_ofac_sdnofac-21570
Organization:registrationNumberCUD: A201404010921001167engus_ofac_sdnofac-21570
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21570engus_ofac_sdnofac-21570
Organization:topicssanctionengus_ofac_sdnofac-21570
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pll8
Organization:topicssanctionus_trade_cslofac-21570
LegalEntity:uniqueEntityIdWNHNQMG25D31engus_sam_exclusionsusgsa-s4mr6pll8
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting