Statements: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.

Canonical ID: NK-F836PgjtPgsAaeEFtPHx48 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKM. 14 CAMINO VIEJO A SAN ISIDRO MAZATEPEC, 45340 TALA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr4blhm
Organization:addressKm. 14 Camino Viejo a San Isidro Mazatepec, 45340 Talaengus_ofac_sdnofac-15674
LegalEntity:addressKM. 14 CAMINO VIEJO A SAN ISIDRO MAZATEPEC, 45340 TALA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvs4ym
Organization:addressEntityaddr-92bd6a2a3a3d5204794677fab365747f6d610cf6engus_ofac_sdnofac-15674
Organization:aliasFRESCOS EL PACHONengus_ofac_sdnofac-15674
Organization:countrymxengus_ofac_sdnofac-15674
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs4ym
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr4blhm
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4ym
LegalEntity:createdAt2013-09-27engus_sam_exclusionsusgsa-s4mr4blhm
LegalEntity:createdAt2013-09-27engus_sam_exclusionsusgsa-s4mr4blhp
LegalEntity:ide43868d517f07feb3862b30b167ddcce414cdcb6engus_sam_exclusionsusgsa-s4mrvs4ym
Organization:id81d443700023927586c9ac0d66dc896fbed42941engus_ofac_sdnofac-15674
Organization:id5cc527463c0230889b65dd5c58efc457ef16e781us_trade_cslofac-15674
LegalEntity:id2c1f6366e33f038b294306aad0ee609032120a65engus_sam_exclusionsusgsa-s4mr4blhm
LegalEntity:id4a0fe5fa6d13e20acddae80aa7bf37e3a4874f30engus_sam_exclusionsusgsa-s4mr4blhp
Organization:idNumber6022engus_ofac_sdnofac-15674
LegalEntity:nameFRESCOS EL PACHONengus_sam_exclusionsusgsa-s4mr4blhp
Organization:nameRANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.engus_ofac_sdnofac-15674
Organization:nameRANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.us_trade_cslofac-15674
LegalEntity:nameRANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mr4blhm
LegalEntity:nameRANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mrvs4ym
LegalEntity:notes(also RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.)engus_sam_exclusionsusgsa-s4mr4blhp
LegalEntity:notes(also FRESCOS EL PACHON)engus_sam_exclusionsusgsa-s4mr4blhm
Organization:programIdUS-NARCOengus_ofac_sdnofac-15674
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15674engus_ofac_sdnofac-15674
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4ym
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4blhp
Organization:topicssanctionengus_ofac_sdnofac-15674
Organization:topicssanctionus_trade_cslofac-15674
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4blhm
LegalEntity:uniqueEntityIdJ8A4LEPJJ1J3engus_sam_exclusionsusgsa-s4mr4blhm
LegalEntity:uniqueEntityIdX5HAKWT1BX38engus_sam_exclusionsusgsa-s4mrvs4ym
LegalEntity:uniqueEntityIdJKGXAEQGFCG3engus_sam_exclusionsusgsa-s4mr4blhp
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