Statements: Nieves y Paletas Evi

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPueblos Unidosengus_ofac_sdnofac-49757
Organization:addressTacuichamonaengus_ofac_sdnofac-49757
Organization:addressBoulevard San Angel 3270, Estrella Nueva Galicia, San Benito, 80280 Culiacanengus_ofac_sdnofac-49757
Organization:addressCuliacanengus_ofac_sdnofac-49757
Organization:addressEntityaddr-c07d6b37e8956eb0cd09deb30955541d6e474723engus_ofac_sdnofac-49757
Organization:addressEntityaddr-b383be8453542e4dfe985cc4d76afd9ee595d665engus_ofac_sdnofac-49757
Organization:addressEntityaddr-26ac1ad8a20f2e0cee54fb077296f406a518aa26engus_ofac_sdnofac-49757
Organization:addressEntityaddr-2c6f53c9d44994935474bf263cf1c0e398c2333cengus_ofac_sdnofac-49757
Organization:countrymxengus_ofac_sdnofac-49757
Organization:id93df654310568f8e74b81129caf3fe574368c35cengus_ofac_sdnofac-49757
Organization:incorporationDate2019-09-09engus_ofac_sdnofac-49757
Organization:nameNIEVES Y PALETAS EVIengus_ofac_sdnofac-49757
Organization:programIdUS-NARCOengus_ofac_sdnofac-49757
Organization:sectorRetail sale of food in specialized storesengus_ofac_sdnofac-49757
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49757engus_ofac_sdnofac-49757
Organization:topicssanctionengus_ofac_sdnofac-49757
Organization:weakAliasnievesypaletaseviengus_ofac_sdnofac-49757
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