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Canonical ID: NK-H4hBJfKa8qpxBhooYJz6VC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto de Mazatlan 6 D, Parque Industrial Alfredo V. Bonfil, 82050 Mazatlan | eng | us_ofac_sdn | ofac-16643 | |||
Organization:addressEntity | addr-8599104761aa785f46e4dc56e180e374ca25a0fd | eng | us_ofac_sdn | ofac-16643 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-16643 | |||
Organization:id | 23e0be27bbe454dfa8b8391c4e6ea423a1bdc404 | eng | us_ofac_sdn | ofac-16643 | |||
Organization:name | COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-16643 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16643 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16643 | eng | us_ofac_sdn | ofac-16643 | |||
Organization:taxNumber | CFP001109UM7 | eng | us_ofac_sdn | ofac-16643 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16643 | |||