Keep updated
Get in touch
Canonical ID: NK-AEbDqb39uQngdENLaXhEpe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Playas de Rosarito, Baja California | eng | us_ofac_sdn | ofac-55032 | |||
LegalEntity:address | Playas de Rosarito Baja California Mexico | tw_shtc | tw-shtc-c7d2fc573cc94a0fdd43b7906e0638c382249fc7 | ||||
Organization:addressEntity | addr-28d683077f39d39e93f346c4af140ddd6edb555b | us_ofac_sdn | ofac-55032 | ||||
Organization:country | mx | us_ofac_sdn | ofac-55032 | ||||
Organization:id | 360be48bac16e3f88c6c185ddb85b3f07e77594a | us_trade_csl | ofac-55032 | ||||
LegalEntity:id | 5f591c8f17c3b4a9dfb4280791d317fbc0f916e8 | tw_shtc | tw-shtc-c7d2fc573cc94a0fdd43b7906e0638c382249fc7 | ||||
Organization:id | 608d960f331b924d57003f86c86f168b3746da3c | us_ofac_sdn | ofac-55032 | ||||
Company:id | ae20b5f4faa3474f54fc4158654c6ef22892e9b5 | ext_us_ofac_press_releases | ofac-pr-0760c34702b91990e40227d75ffee4bffe4ba911 | ||||
Organization:idNumber | 772 | eng | us_ofac_sdn | ofac-55032 | |||
Organization:incorporationDate | 2013-04-25 | us_ofac_sdn | ofac-55032 | ||||
Company:name | Alimentos Y Diversion Insurgentes, S. De R.L. De C.V. | eng | ext_us_ofac_press_releases | ofac-pr-0760c34702b91990e40227d75ffee4bffe4ba911 | |||
Organization:name | ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V. | us_trade_csl | ofac-55032 | ||||
Organization:name | ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-55032 | |||
LegalEntity:name | ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V. | tw_shtc | tw-shtc-c7d2fc573cc94a0fdd43b7906e0638c382249fc7 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-55032 | |||
Organization:sector | Other amusement and recreation activities | eng | us_ofac_sdn | ofac-55032 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0252 | ext_us_ofac_press_releases | ofac-pr-0760c34702b91990e40227d75ffee4bffe4ba911 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55032 | us_ofac_sdn | ofac-55032 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55032 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c7d2fc573cc94a0fdd43b7906e0638c382249fc7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55032 | ||||