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Canonical ID: NK-5nXQQdrNw3NEXu5hCH2pQ3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pueblos Unidos | eng | us_ofac_sdn | ofac-49757 | |||
Organization:address | Tacuichamona | eng | us_ofac_sdn | ofac-49757 | |||
Organization:address | Boulevard San Angel 3270, Estrella Nueva Galicia, San Benito, 80280 Culiacan | eng | us_ofac_sdn | ofac-49757 | |||
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-49757 | |||
Organization:addressEntity | addr-c07d6b37e8956eb0cd09deb30955541d6e474723 | eng | us_ofac_sdn | ofac-49757 | |||
Organization:addressEntity | addr-b383be8453542e4dfe985cc4d76afd9ee595d665 | eng | us_ofac_sdn | ofac-49757 | |||
Organization:addressEntity | addr-26ac1ad8a20f2e0cee54fb077296f406a518aa26 | eng | us_ofac_sdn | ofac-49757 | |||
Organization:addressEntity | addr-2c6f53c9d44994935474bf263cf1c0e398c2333c | eng | us_ofac_sdn | ofac-49757 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49757 | |||
Organization:id | 93df654310568f8e74b81129caf3fe574368c35c | eng | us_ofac_sdn | ofac-49757 | |||
Organization:incorporationDate | 2019-09-09 | eng | us_ofac_sdn | ofac-49757 | |||
Organization:name | NIEVES Y PALETAS EVI | eng | us_ofac_sdn | ofac-49757 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49757 | eng | us_ofac_sdn | ofac-49757 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49757 | |||
Organization:weakAlias | nievesypaletasevi | eng | us_ofac_sdn | ofac-49757 | |||