Statements: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.

Canonical ID: NK-H4hBJfKa8qpxBhooYJz6VC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPUERTO DE MAZATLAN 6 D, PARQUE INDUSTRIAL ALFREDO V. BONFIL, 82050 MAZATLAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr4f9rv
Organization:addressPuerto de Mazatlan 6 D, Parque Industrial Alfredo V. Bonfil, 82050 Mazatlanengus_ofac_sdnofac-16643
Organization:addressEntityaddr-8599104761aa785f46e4dc56e180e374ca25a0fdengus_ofac_sdnofac-16643
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr4f9rv
Organization:countrymxengus_ofac_sdnofac-16643
LegalEntity:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9rv
Organization:id23e0be27bbe454dfa8b8391c4e6ea423a1bdc404engus_ofac_sdnofac-16643
Organization:id98fc45665ace983ac483d106c5d3a97c337dcea2us_trade_cslofac-16643
LegalEntity:id83ffd681d077d92329b7790412c8207e51f258f4engus_sam_exclusionsusgsa-s4mr4f9rv
Organization:nameCOMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.engus_ofac_sdnofac-16643
Organization:nameCOMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.us_trade_cslofac-16643
LegalEntity:nameCOMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr4f9rv
Organization:programIdUS-NARCOengus_ofac_sdnofac-16643
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16643engus_ofac_sdnofac-16643
Organization:taxNumberCFP001109UM7engus_ofac_sdnofac-16643
Organization:topicssanctionengus_ofac_sdnofac-16643
Organization:topicssanctionus_trade_cslofac-16643
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4f9rv
LegalEntity:uniqueEntityIdZ78ZNZ1E5VK2engus_sam_exclusionsusgsa-s4mr4f9rv
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