Statements: "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. VICTOR C MIRANDA SN, GENARO ESTRADA POSTE 112, C.P. 81960 SINALOA, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr6pkmw
Organization:addressPoblado Genaro Estradaengus_ofac_sdnofac-21577
Organization:addressAv. Victor C Miranda SN, Genaro Estrada Poste 112, C.P. 81960 Sinaloaengus_ofac_sdnofac-21577
LegalEntity:addressGENARO ESTRADA, MUNICIPIO DE SINALOA, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr6pkmn
Organization:addressEntityaddr-c10f2c7d20b14297d4b0e3e28772f1a147a0269bengus_ofac_sdnofac-21577
Organization:addressEntityaddr-1e2e9cecf4fc12d4c987552263b1609620edb12bengus_ofac_sdnofac-21577
Organization:alias"Agricola Ruelas", Sociedad de Produccion rural de responsabilidad ilimitadaengus_ofac_sdnofac-21577
Organization:countrymxengus_ofac_sdnofac-21577
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr6pkmw
Company:countrymxengus_ofac_press_releasesofac-pr-75f6e2b4963a76bd0b3c528e0568644050c60122
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr6pkmn
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pllc
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkmw
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkmn
Company:id35ec2b7ac128f71acf65b59884f571ad210bdbe4ext_us_ofac_press_releasesNK-J2KyJb4iRCY3NEpEd7jXZq
Organization:id8ea205ec84c8b615ea0533ddcee9918f468ba5eeengus_ofac_sdnofac-21577
LegalEntity:id66e905afd1aa2d3508d14ce04716bae8c3a8f77fengus_sam_exclusionsusgsa-s4mr6pkmw
LegalEntity:id0560d1b775142600a6d4e52caed2a2ef3407354bengus_sam_exclusionsusgsa-s4mr6pkmn
Company:id35ec2b7ac128f71acf65b59884f571ad210bdbe4engus_ofac_press_releasesofac-pr-75f6e2b4963a76bd0b3c528e0568644050c60122
LegalEntity:idb6d2eab0cfcda443a4709aa237ab4e810ee7023fengus_sam_exclusionsusgsa-s4mr6pllc
Organization:id47859ee7e8123002b88a6c375e4a86d100397186us_trade_cslofac-21577
Organization:idNumber25RQ00000933engus_ofac_sdnofac-21577
Organization:idNumberC 4892138engus_ofac_sdnofac-21577
LegalEntity:nameALONDRA PRODUCE, S.P.R. DE R.I.engus_sam_exclusionsusgsa-s4mr6pkmn
Organization:nameAGRICOLA RUELAS, S.P.R. DE R.I.us_trade_cslofac-21577
LegalEntity:name"AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADAengus_sam_exclusionsusgsa-s4mr6pllc
Company:nameAgricola Ruelas S.P.R. de R.I.engus_ofac_press_releasesofac-pr-75f6e2b4963a76bd0b3c528e0568644050c60122
LegalEntity:nameAGRICOLA RUELAS, S.P.R. DE R.I.engus_sam_exclusionsusgsa-s4mr6pkmw
Organization:nameAgricola Ruelas, S.P.R. de R.I.engus_ofac_sdnofac-21577
LegalEntity:notes(also "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA)engus_sam_exclusionsusgsa-s4mr6pkmn
LegalEntity:notes(also AGRICOLA RUELAS, S.P.R. DE R.I.)engus_sam_exclusionsusgsa-s4mr6pllc
LegalEntity:notes(also "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA)engus_sam_exclusionsusgsa-s4mr6pkmw
Organization:programIdUS-NARCOengus_ofac_sdnofac-21577
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0305engus_ofac_press_releasesofac-pr-75f6e2b4963a76bd0b3c528e0568644050c60122
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21577engus_ofac_sdnofac-21577
Organization:taxNumberARU010206T27engus_ofac_sdnofac-21577
Organization:topicssanctionengus_ofac_sdnofac-21577
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkmw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkmn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pllc
Organization:topicssanctionus_trade_cslofac-21577
LegalEntity:uniqueEntityIdPVFCEDN23H71engus_sam_exclusionsusgsa-s4mr6pkmw
LegalEntity:uniqueEntityIdURZJK25CTV29engus_sam_exclusionsusgsa-s4mr6pllc
LegalEntity:uniqueEntityIdRL1LTAJ2BNZ6engus_sam_exclusionsusgsa-s4mr6pkmn
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