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Canonical ID: NK-4PNsXKdTwaAG8PUEi3mL9o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrtqy85 | |||
Organization:address | Calle Cancun 156, Col. Isla Musala, Tachintle, 80065 Culiacan | eng | us_ofac_sdn | ofac-48093 | |||
Company:address | Calle Cancun 156, Col. Isla Musala, Tachintle, CULIACAN, SINALOA, 80065, Mexico | permid | permid-5087141952 | ||||
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-48093 | |||
Organization:addressEntity | addr-674336a3017adffeabb1635beb6aca147c1ae427 | eng | us_ofac_sdn | ofac-48093 | |||
Organization:addressEntity | addr-5773fef9c41d14efd938b44238633393fcb76b7e | eng | us_ofac_sdn | ofac-48093 | |||
Company:country | mx | permid | permid-5087141952 | ||||
Company:country | mx | eng | ext_us_ofac_press_releases | NK-4PNsXKdTwaAG8PUEi3mL9o | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtqy85 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-48093 | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy85 | |||
Organization:id | 055b445790212c52c3be438b6a19bcbbc3257045 | us_trade_csl | ofac-48093 | ||||
Company:id | a349a87961cccaec889eb21693109609d946aa2a | ext_us_ofac_press_releases | NK-4PNsXKdTwaAG8PUEi3mL9o | ||||
Company:id | 1009b443af158f8777bf472f10d4df2b7816a2f5 | permid | permid-5087141952 | ||||
LegalEntity:id | dd00ac7b9ddfbe1b0a9b607ae0678be77d59f105 | eng | us_sam_exclusions | usgsa-s4mrtqy85 | |||
Organization:id | 370777faa88ce053022f411bc33200255bc8eb34 | eng | us_ofac_sdn | ofac-48093 | |||
Company:jurisdiction | mx | permid | permid-5087141952 | ||||
Organization:name | DULCE VOLCAN | us_trade_csl | ofac-48093 | ||||
Organization:name | DULCE VOLCAN | eng | us_ofac_sdn | ofac-48093 | |||
Company:name | Dulce Volcan | permid | permid-5087141952 | ||||
Company:name | Dulce Volcan | eng | ext_us_ofac_press_releases | NK-4PNsXKdTwaAG8PUEi3mL9o | |||
LegalEntity:name | DULCE VOLCAN | eng | us_sam_exclusions | usgsa-s4mrtqy85 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48093 | eng | us_ofac_sdn | ofac-48093 | |||
Company:sourceUrl | https://permid.org/1-5087141952 | permid | permid-5087141952 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2201 | eng | ext_us_ofac_press_releases | NK-4PNsXKdTwaAG8PUEi3mL9o | |||
Company:status | Active | permid | permid-5087141952 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48093 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48093 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy85 | |||
LegalEntity:uniqueEntityId | HGECA6K4APQ4 | eng | us_sam_exclusions | usgsa-s4mrtqy85 | |||
Organization:weakAlias | Dulcevolcancln | eng | us_ofac_sdn | ofac-48093 | |||