Statements: PRODUCTIONS PIPO S. DE R.L. DE C.V.

Canonical ID: NK-4CugyVURTuuZSPJZiCCZaf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressECATEPEC DE MORELOS, ESTADO DE MEXICO, MEXengus_sam_exclusionsusgsa-s4mrw1zf2
LegalEntity:addressEcatepec de Morelos Estado de Mexico Mexicotw_shtctw-shtc-8775f2a4cb60fbf96bd507bfccffc3032ff3dc76
Organization:addressEcatepec de Morelosengus_ofac_sdnofac-51108
Organization:addressEntityaddr-cbb9abe8ff0b6739297e69bd5670e12286059e87engus_ofac_sdnofac-51108
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrw1zf2
Organization:countrymxengus_ofac_sdnofac-51108
LegalEntity:createdAt2025-04-01engus_sam_exclusionsusgsa-s4mrw1zf2
LegalEntity:id1cf4adf005bc566d9f06fc157d338cbc858ac959engus_sam_exclusionsusgsa-s4mrw1zf2
Organization:idd4a747665ee70f4605b5a2fba60c9ce4c142f1a2engus_ofac_sdnofac-51108
LegalEntity:ided333b0592351d44a06a2c35880ba3fc23ea6b32tw_shtctw-shtc-8775f2a4cb60fbf96bd507bfccffc3032ff3dc76
Organization:id9897cfa6600fccfb899ca2cf57c100de884a9383us_trade_cslofac-51108
Company:idac5b5d5541600d02a5e9229579e7de0e48843eb9engus_ofac_press_releasesofac-pr-ecb0c9d9f5816db1777a7b562e95225099321418
Company:idac5b5d5541600d02a5e9229579e7de0e48843eb9ext_us_ofac_press_releasesNK-4CugyVURTuuZSPJZiCCZaf
Organization:idNumberN-2019095423engus_ofac_sdnofac-51108
Organization:incorporationDate2019-11-28engus_ofac_sdnofac-51108
Company:nameProductions Pipo S. De R.L. de C.V.engus_ofac_press_releasesofac-pr-ecb0c9d9f5816db1777a7b562e95225099321418
Organization:namePRODUCTIONS PIPO S. DE R.L. DE C.V.us_trade_cslofac-51108
Organization:namePRODUCTIONS PIPO S. DE R.L. DE C.V.engus_ofac_sdnofac-51108
LegalEntity:namePRODUCTIONS PIPO S. DE R.L. DE C.V.tw_shtctw-shtc-8775f2a4cb60fbf96bd507bfccffc3032ff3dc76
LegalEntity:namePRODUCTIONS PIPO S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mrw1zf2
Organization:programIdUS-NARCOengus_ofac_sdnofac-51108
Organization:sectorOther amusement and recreation activitiesengus_ofac_sdnofac-51108
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51108engus_ofac_sdnofac-51108
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0064engus_ofac_press_releasesofac-pr-ecb0c9d9f5816db1777a7b562e95225099321418
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw1zf2
Organization:topicssanctionengus_ofac_sdnofac-51108
LegalEntity:topicsexport.controltw_shtctw-shtc-8775f2a4cb60fbf96bd507bfccffc3032ff3dc76
Organization:topicssanctionus_trade_cslofac-51108
LegalEntity:uniqueEntityIdEHN8ADHR1TP4engus_sam_exclusionsusgsa-s4mrw1zf2
  • 1 - 29 of 29
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting