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
Organization:addressPuerto de Mazatlan 6 D, Parque Industrial Alfredo V. Bonfil, 82050 Mazatlan, Sinaloaengus_ofac_sdnofac-16643
LegalEntity:addressPUERTO DE MAZATLAN 6 D, PARQUE INDUSTRIAL ALFREDO V. BONFIL, 82050 MAZATLAN, SINALOAengus_sam_exclusionsusgsa-s4mr4f9rv
Organization:addressEntityaddr-3aec5d834e004b7071eddffd93aea9c26e68be04us_ofac_sdnofac-16643
Organization:countrymxus_ofac_sdnofac-16643
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr4f9rv
LegalEntity:createdAt2014-05-30us_sam_exclusionsusgsa-s4mr4f9rv
Organization:id1bb30ff6b84642d9dd0205c282b165d9edcb0025us_ofac_sdnofac-16643
LegalEntity:idb56d3d05a32f341ac74e64f8d9a5fc856dc8c6b5us_sam_exclusionsusgsa-s4mr4f9rv
Organization:id98fc45665ace983ac483d106c5d3a97c337dcea2us_trade_cslofac-16643
LegalEntity:nameCOMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr4f9rv
Organization:nameCOMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.us_trade_cslofac-16643
Organization:nameCOMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.engus_ofac_sdnofac-16643
Organization:programIdUS-NARCOengus_ofac_sdnofac-16643
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16643us_ofac_sdnofac-16643
Organization:taxNumberCFP001109UM7engus_ofac_sdnofac-16643
Organization:topicssanctionus_ofac_sdnofac-16643
Organization:topicssanctionus_trade_cslofac-16643
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4f9rv
LegalEntity:uniqueEntityIdZ78ZNZ1E5VK2engus_sam_exclusionsusgsa-s4mr4f9rv
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting