Statements: Agricola Ruelas, S.P.R. de R.I.

Canonical ID: NK-J2KyJb4iRCY3NEpEd7jXZq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGENARO ESTRADA, MUNICIPIO DE SINALOA, SINALOAengus_sam_exclusionsusgsa-s4mr6pkmn
LegalEntity:addressAV. VICTOR C MIRANDA SN, GENARO ESTRADA POSTE 112, C.P. 81960 SINALOA, SINALOAengus_sam_exclusionsusgsa-s4mr6pkmw
Organization:addressPoblado Genaro Estrada, Municipio de Sinaloa, Sinaloaengus_ofac_sdnofac-21577
Organization:addressAv. Victor C Miranda SN, Genaro Estrada Poste 112, C.P. 81960 Sinaloa, Sinaloaengus_ofac_sdnofac-21577
Organization:addressEntityaddr-eddafc0ea8cc609eb151bd9e42b97fec5be9589dus_ofac_sdnofac-21577
Organization:addressEntityaddr-d92bcc548c17a6602fbc5baa63e9c4d88eedc2c8us_ofac_sdnofac-21577
Organization:alias"Agricola Ruelas", Sociedad de Produccion rural de responsabilidad ilimitadaengus_ofac_sdnofac-21577
Organization:countrymxus_ofac_sdnofac-21577
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr6pkmn
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr6pkmw
Company:countrymxext_us_ofac_press_releasesofac-pr-75f6e2b4963a76bd0b3c528e0568644050c60122
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pllc
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pkmw
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pkmn
LegalEntity:id617219d9c0c36511512cdad25a562238f28d5c11us_sam_exclusionsusgsa-s4mr6pkmn
Organization:id47859ee7e8123002b88a6c375e4a86d100397186us_trade_cslofac-21577
Company:id945b472d756a199ae47bb52a1351028e18795156ext_us_ofac_press_releasesofac-pr-75f6e2b4963a76bd0b3c528e0568644050c60122
Organization:idf6df424f3fbf5b32b6b621bcbb087392dbc037abus_ofac_sdnofac-21577
LegalEntity:ida94715fd22114a0dac9fdfca857dd7836c2f011fus_sam_exclusionsusgsa-s4mr6pllc
LegalEntity:idc0922148efcdf611c35193ef760cfe5a28de463eus_sam_exclusionsusgsa-s4mr6pkmw
Organization:idNumber25RQ00000933engus_ofac_sdnofac-21577
Organization:idNumberC 4892138engus_ofac_sdnofac-21577
LegalEntity:nameAGRICOLA RUELAS, S.P.R. DE R.I.engus_sam_exclusionsusgsa-s4mr6pkmw
LegalEntity:name"AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADAengus_sam_exclusionsusgsa-s4mr6pllc
Company:nameAgricola Ruelas S.P.R. de R.I.engext_us_ofac_press_releasesofac-pr-75f6e2b4963a76bd0b3c528e0568644050c60122
Organization:nameAGRICOLA RUELAS, S.P.R. DE R.I.us_trade_cslofac-21577
Organization:nameAgricola Ruelas, S.P.R. de R.I.engus_ofac_sdnofac-21577
LegalEntity:nameALONDRA PRODUCE, S.P.R. DE R.I.engus_sam_exclusionsusgsa-s4mr6pkmn
LegalEntity:notes(also "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA)engus_sam_exclusionsusgsa-s4mr6pkmw
LegalEntity:notes(also AGRICOLA RUELAS, S.P.R. DE R.I.)engus_sam_exclusionsusgsa-s4mr6pllc
LegalEntity:notes(also "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA)engus_sam_exclusionsusgsa-s4mr6pkmn
Organization:programIdUS-NARCOengus_ofac_sdnofac-21577
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0305ext_us_ofac_press_releasesofac-pr-75f6e2b4963a76bd0b3c528e0568644050c60122
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21577us_ofac_sdnofac-21577
Organization:taxNumberARU010206T27engus_ofac_sdnofac-21577
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6pkmw
Organization:topicssanctionus_trade_cslofac-21577
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6pllc
Organization:topicssanctionus_ofac_sdnofac-21577
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6pkmn
LegalEntity:uniqueEntityIdRL1LTAJ2BNZ6engus_sam_exclusionsusgsa-s4mr6pkmn
LegalEntity:uniqueEntityIdPVFCEDN23H71engus_sam_exclusionsusgsa-s4mr6pkmw
LegalEntity:uniqueEntityIdURZJK25CTV29engus_sam_exclusionsusgsa-s4mr6pllc
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