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Canonical ID: NK-4PNsXKdTwaAG8PUEi3mL9o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Calle Cancun 156, Col. Isla Musala, Tachintle, CULIACAN, SINALOA, 80065, Mexico | permid | permid-5087141952 | ||||
Organization:address | Calle Cancun 156, Col. Isla Musala, Tachintle, 80065 Culiacan | eng | us_ofac_sdn | ofac-48093 | |||
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-48093 | |||
LegalEntity:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrtqy85 | |||
Organization:addressEntity | addr-674336a3017adffeabb1635beb6aca147c1ae427 | us_ofac_sdn | ofac-48093 | ||||
Organization:addressEntity | addr-5773fef9c41d14efd938b44238633393fcb76b7e | us_ofac_sdn | ofac-48093 | ||||
Organization:country | mx | us_ofac_sdn | ofac-48093 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrtqy85 | ||||
Company:country | mx | permid | permid-5087141952 | ||||
LegalEntity:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy85 | ||||
Company:id | 1009b443af158f8777bf472f10d4df2b7816a2f5 | permid | permid-5087141952 | ||||
Organization:id | 055b445790212c52c3be438b6a19bcbbc3257045 | us_trade_csl | ofac-48093 | ||||
LegalEntity:id | e049f888c3e8d24fe3fca02e8f1e5b83581d2689 | us_sam_exclusions | usgsa-s4mrtqy85 | ||||
Organization:id | e29bc31cad025f4a82fc38298a7e800958ba20b6 | us_ofac_sdn | ofac-48093 | ||||
Company:jurisdiction | mx | permid | permid-5087141952 | ||||
Company:name | Dulce Volcan | permid | permid-5087141952 | ||||
Organization:name | DULCE VOLCAN | eng | us_ofac_sdn | ofac-48093 | |||
LegalEntity:name | DULCE VOLCAN | eng | us_sam_exclusions | usgsa-s4mrtqy85 | |||
Organization:name | DULCE VOLCAN | us_trade_csl | ofac-48093 | ||||
Company:permId | 5087141952 | permid | permid-5087141952 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-48093 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-48093 | |||
Company:sourceUrl | https://permid.org/1-5087141952 | permid | permid-5087141952 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48093 | us_ofac_sdn | ofac-48093 | ||||
Company:status | Active | permid | permid-5087141952 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy85 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48093 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48093 | ||||
LegalEntity:uniqueEntityId | HGECA6K4APQ4 | eng | us_sam_exclusions | usgsa-s4mrtqy85 | |||
Organization:weakAlias | Dulcevolcancln | eng | us_ofac_sdn | ofac-48093 | |||