Statements: NIEVES Y PALETAS EVI

Canonical ID: NK-5nXQQdrNw3NEXu5hCH2pQ3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCuliacan, Sinaloaengus_ofac_sdnofac-49757
LegalEntity:addressBOULEVARD SAN ANGEL 3270, ESTRELLA NUEVA GALICIA, SAN BENITO, 80280 CULIACAN, SINALOAengus_sam_exclusionsusgsa-s4mrtmng8
Company:addressMexicopermidpermid-5090637100
Organization:addressBoulevard San Angel 3270, Estrella Nueva Galicia, San Benito, 80280 Culiacan, Sinaloaengus_ofac_sdnofac-49757
Organization:addressPueblos Unidos, Sinaloaengus_ofac_sdnofac-49757
Organization:addressTacuichamona, Sinaloaengus_ofac_sdnofac-49757
Organization:addressEntityaddr-0aeac98708e078cc13b29443b2326ad5081aaf3fus_ofac_sdnofac-49757
Organization:addressEntityaddr-0ce7598dceadabc66ec84cd831f950e0a7a5d7e0us_ofac_sdnofac-49757
Organization:addressEntityaddr-aaf35e2f8b017316e958932c730b4e589fd1cc27us_ofac_sdnofac-49757
Organization:addressEntityaddr-f0cf561e0fa9b1f4bfeeb9d2d2237e1fd0d02463us_ofac_sdnofac-49757
Company:countrymxpermidpermid-5090637100
Organization:countrymxus_ofac_sdnofac-49757
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrtmng8
Organization:countrymxext_us_ofac_press_releasesofac-pr-cd1adea42e0f3060daccce5dd0427e8a68b67608
LegalEntity:createdAt2024-09-24us_sam_exclusionsusgsa-s4mrtmng8
LegalEntity:id5e6fd5d737ae1080de5cae9317a7885b0f536d8dus_sam_exclusionsusgsa-s4mrtmng8
Organization:ide564bd15855d6fe77a497938b87ed3045fc3b15bus_ofac_sdnofac-49757
Organization:id3d963055577b0ba91e7e853a26a4e17b75fba0d0us_trade_cslofac-49757
Organization:idd28b1e3184aa034ceb06215227785e1140f628d5ext_us_ofac_press_releasesofac-pr-cd1adea42e0f3060daccce5dd0427e8a68b67608
Company:idc49ab0584312e6b2393a13386f28792ab00c7934permidpermid-5090637100
Organization:incorporationDate2019-09-09us_ofac_sdnofac-49757
Company:jurisdictionmxpermidpermid-5090637100
LegalEntity:nameNIEVES Y PALETAS EVIengus_sam_exclusionsusgsa-s4mrtmng8
Organization:nameNIEVES Y PALETAS EVIengus_ofac_sdnofac-49757
Organization:nameNieves y Paletas EVIengext_us_ofac_press_releasesofac-pr-cd1adea42e0f3060daccce5dd0427e8a68b67608
Company:nameNieves y Paletas Evipermidpermid-5090637100
Organization:nameNIEVES Y PALETAS EVIus_trade_cslofac-49757
Company:permId5090637100permidpermid-5090637100
Organization:programIdUS-NARCOengus_ofac_sdnofac-49757
Organization:sectorRetail sale of food in specialized storesengus_ofac_sdnofac-49757
Company:sourceUrl https://permid.org/1-5090637100permidpermid-5090637100
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2605ext_us_ofac_press_releasesofac-pr-cd1adea42e0f3060daccce5dd0427e8a68b67608
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49757us_ofac_sdnofac-49757
Company:statusActivepermidpermid-5090637100
Organization:topicssanctionus_trade_cslofac-49757
Organization:topicssanctionus_ofac_sdnofac-49757
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtmng8
LegalEntity:uniqueEntityIdWGQLLGQ5LRB1engus_sam_exclusionsusgsa-s4mrtmng8
Organization:weakAliasnievesypaletaseviengus_ofac_sdnofac-49757
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Raw data: NIEVES Y PALETAS EVI - OpenSanctions