Canonical ID: NK-J2KyJb4iRCY3NEpEd7jXZq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Victor C Miranda SN, Genaro Estrada Poste 112, C.P. 81960 Sinaloa | eng | us_ofac_sdn | ofac-21577 | |||
Organization:address | Poblado Genaro Estrada | eng | us_ofac_sdn | ofac-21577 | |||
Organization:addressEntity | addr-1e2e9cecf4fc12d4c987552263b1609620edb12b | eng | us_ofac_sdn | ofac-21577 | |||
Organization:addressEntity | addr-c10f2c7d20b14297d4b0e3e28772f1a147a0269b | eng | us_ofac_sdn | ofac-21577 | |||
Organization:alias | "Agricola Ruelas", Sociedad de Produccion rural de responsabilidad ilimitada | eng | us_ofac_sdn | ofac-21577 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21577 | |||
Organization:id | 8ea205ec84c8b615ea0533ddcee9918f468ba5ee | eng | us_ofac_sdn | ofac-21577 | |||
Organization:idNumber | C 4892138 | eng | us_ofac_sdn | ofac-21577 | |||
Organization:idNumber | 25RQ00000933 | eng | us_ofac_sdn | ofac-21577 | |||
Organization:name | Agricola Ruelas, S.P.R. de R.I. | eng | us_ofac_sdn | ofac-21577 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21577 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21577 | eng | us_ofac_sdn | ofac-21577 | |||
Organization:taxNumber | ARU010206T27 | eng | us_ofac_sdn | ofac-21577 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21577 | |||