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Canonical ID: NK-4VEfbf3i5TnWaP33yhiEw6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-35278 | |||
LegalEntity:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrn6pjr | |||
Organization:addressEntity | addr-ec3ae0564dda18fb6332481c582ae44b8d826793 | us_ofac_sdn | ofac-35278 | ||||
Organization:country | mx | us_ofac_sdn | ofac-35278 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-92120e6a89ea38a6a034318b393e898a6c3359b5 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrn6pjr | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pjr | ||||
Company:id | 195b99fd48c57620a86e7fbbf324f5c2aafdfa02 | ext_us_ofac_press_releases | ofac-pr-92120e6a89ea38a6a034318b393e898a6c3359b5 | ||||
LegalEntity:id | 620d51e075d9858938bbf647094791fa29d16c33 | us_sam_exclusions | usgsa-s4mrn6pjr | ||||
Organization:id | 108e8c099a5d433fc009bdaaa433f36145065dfa | us_ofac_sdn | ofac-35278 | ||||
Organization:id | 9ca0b7220a1d5544c8bc681ef33e94fc73edb0a2 | us_trade_csl | ofac-35278 | ||||
Organization:idNumber | 81512 | eng | us_ofac_sdn | ofac-35278 | |||
Organization:incorporationDate | 2012-03-15 | us_ofac_sdn | ofac-35278 | ||||
Organization:name | SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | us_trade_csl | ofac-35278 | ||||
Organization:name | SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | eng | us_ofac_sdn | ofac-35278 | |||
Company:name | Servicios de Transporte Maruha, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-92120e6a89ea38a6a034318b393e898a6c3359b5 | |||
LegalEntity:name | SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | eng | us_sam_exclusions | usgsa-s4mrn6pjr | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-35278 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35278 | us_ofac_sdn | ofac-35278 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1034 | ext_us_ofac_press_releases | ofac-pr-92120e6a89ea38a6a034318b393e898a6c3359b5 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35278 | ||||
Organization:topics | sanction | us_trade_csl | ofac-35278 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pjr | ||||
LegalEntity:uniqueEntityId | PX5TSXT7M948 | eng | us_sam_exclusions | usgsa-s4mrn6pjr | |||
Organization:weakAlias | MARUHA REFRIGERADOS | eng | us_ofac_sdn | ofac-35278 | |||