Statements: BAKE AND KITCHEN

Canonical ID: NK-FAuCE4cnmAEsjfg8DrzHpp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Naciones Unidas 6875, 45017 Zapopanengus_ofac_sdnofac-21666
Organization:addressAv. Lopez Mateos Nte 1133, Plaza Midtown, Guadalajaraengus_ofac_sdnofac-21666
Organization:addressPatria No. 1347-1, Col. Mirador del Sol, CP 45054 Zapopanengus_ofac_sdnofac-21666
LegalEntity:addressAV. NACIONES UNIDAS 6875, 45017 ZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr6pknn
Organization:addressEntityaddr-b15a2d4217f9acc4198a44892608a70ace08a49bengus_ofac_sdnofac-21666
Organization:addressEntityaddr-29d49116bf7c5041df89548afc7bcadc0e220f6dengus_ofac_sdnofac-21666
Organization:addressEntityaddr-50f4114f9859dc0687a8b9a17ed5d9f8845eadcbengus_ofac_sdnofac-21666
Organization:aliasBAKE AND KITCHENengus_ofac_sdnofac-21666
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr6pknn
Organization:countrymxengus_ofac_sdnofac-21666
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plm0
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pknn
LegalEntity:id5a6b70755065fecf7de235dae6de4a03673b74a9engus_sam_exclusionsusgsa-s4mr6pknn
Organization:idd923454f159416ae0224662fb1316a368d8aa695us_trade_cslofac-21666
Organization:id4ca1b06a19d3743ecee88621ff0826dcb0a7823bengus_ofac_sdnofac-21666
LegalEntity:id5bc002076f58a603ec0b86545a6b4a6c013b3724engus_sam_exclusionsusgsa-s4mr6plm0
LegalEntity:nameBAKE AND KITCHENengus_sam_exclusionsusgsa-s4mr6plm0
Organization:nameCOMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.us_trade_cslofac-21666
LegalEntity:nameCOMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr6pknn
Organization:nameCOMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.engus_ofac_sdnofac-21666
LegalEntity:notes(also BAKE AND KITCHEN)engus_sam_exclusionsusgsa-s4mr6pknn
LegalEntity:notes(also COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr6plm0
Organization:programIdUS-NARCOengus_ofac_sdnofac-21666
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21666engus_ofac_sdnofac-21666
Organization:taxNumberCTC140807HHAengus_ofac_sdnofac-21666
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plm0
Organization:topicssanctionus_trade_cslofac-21666
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pknn
Organization:topicssanctionengus_ofac_sdnofac-21666
LegalEntity:uniqueEntityIdQMEAQZS21VH4engus_sam_exclusionsusgsa-s4mr6plm0
LegalEntity:uniqueEntityIdUN28JC2LVSK3engus_sam_exclusionsusgsa-s4mr6pknn
Organization:website http://www.bakeandkitchen.com/engus_ofac_sdnofac-21666
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Raw data: BAKE AND KITCHEN - OpenSanctions