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Canonical ID: NK-5nXQQdrNw3NEXu5hCH2pQ3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Boulevard San Angel 3270, Estrella Nueva Galicia, San Benito, 80280 Culiacan | eng | us_ofac_sdn | ofac-49757 | |||
LegalEntity:address | BOULEVARD SAN ANGEL 3270, ESTRELLA NUEVA GALICIA, SAN BENITO, 80280 CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrtmng8 | |||
Company:address | Mexico | permid | permid-5090637100 | ||||
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-49757 | |||
Organization:address | Tacuichamona | eng | us_ofac_sdn | ofac-49757 | |||
Organization:address | Pueblos Unidos | eng | us_ofac_sdn | ofac-49757 | |||
Organization:addressEntity | addr-26ac1ad8a20f2e0cee54fb077296f406a518aa26 | eng | us_ofac_sdn | ofac-49757 | |||
Organization:addressEntity | addr-b383be8453542e4dfe985cc4d76afd9ee595d665 | eng | us_ofac_sdn | ofac-49757 | |||
Organization:addressEntity | addr-2c6f53c9d44994935474bf263cf1c0e398c2333c | eng | us_ofac_sdn | ofac-49757 | |||
Organization:addressEntity | addr-c07d6b37e8956eb0cd09deb30955541d6e474723 | eng | us_ofac_sdn | ofac-49757 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtmng8 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49757 | |||
Company:country | mx | permid | permid-5090637100 | ||||
Organization:country | mx | eng | ext_us_ofac_press_releases | NK-5nXQQdrNw3NEXu5hCH2pQ3 | |||
LegalEntity:createdAt | 2024-09-24 | eng | us_sam_exclusions | usgsa-s4mrtmng8 | |||
LegalEntity:id | 9955326e158117be3707b7c19e81689061ae5477 | eng | us_sam_exclusions | usgsa-s4mrtmng8 | |||
Organization:id | 93df654310568f8e74b81129caf3fe574368c35c | eng | us_ofac_sdn | ofac-49757 | |||
Organization:id | 3d963055577b0ba91e7e853a26a4e17b75fba0d0 | us_trade_csl | ofac-49757 | ||||
Company:id | c49ab0584312e6b2393a13386f28792ab00c7934 | permid | permid-5090637100 | ||||
Organization:id | 876ab68a1183cdbf07f249b17a7e7bf542cd7c3d | ext_us_ofac_press_releases | NK-5nXQQdrNw3NEXu5hCH2pQ3 | ||||
Organization:incorporationDate | 2019-09-09 | eng | us_ofac_sdn | ofac-49757 | |||
Company:jurisdiction | mx | permid | permid-5090637100 | ||||
LegalEntity:name | NIEVES Y PALETAS EVI | eng | us_sam_exclusions | usgsa-s4mrtmng8 | |||
Organization:name | Nieves y Paletas EVI | eng | ext_us_ofac_press_releases | NK-5nXQQdrNw3NEXu5hCH2pQ3 | |||
Company:name | Nieves y Paletas Evi | permid | permid-5090637100 | ||||
Organization:name | NIEVES Y PALETAS EVI | us_trade_csl | ofac-49757 | ||||
Organization:name | NIEVES Y PALETAS EVI | eng | us_ofac_sdn | ofac-49757 | |||
Company:permId | 5090637100 | permid | permid-5090637100 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49757 | |||
Organization:sector | Retail sale of food in specialized stores | eng | us_ofac_sdn | ofac-49757 | |||
Company:sourceUrl | https://permid.org/1-5090637100 | permid | permid-5090637100 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2605 | eng | ext_us_ofac_press_releases | NK-5nXQQdrNw3NEXu5hCH2pQ3 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49757 | eng | us_ofac_sdn | ofac-49757 | |||
Company:status | Active | permid | permid-5090637100 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtmng8 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49757 | |||
Organization:topics | sanction | us_trade_csl | ofac-49757 | ||||
LegalEntity:uniqueEntityId | WGQLLGQ5LRB1 | eng | us_sam_exclusions | usgsa-s4mrtmng8 | |||
Organization:weakAlias | nievesypaletasevi | eng | us_ofac_sdn | ofac-49757 | |||