Statements: Agrolaren, S.P.R. de R.L. de C.V.

Canonical ID: NK-Jm4WUUaDhyAqq2UTqBTNt7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGuamuchilengus_ofac_sdnofac-54920
LegalEntity:addressGuamuchil Sinaloa Mexicotw_shtctw-shtc-ea0d82234d669ecad39bc53684bf3e57c81e1d1b
Organization:addressEntityaddr-66c064f5fb15d62a0a0bc3fac5a3dd7837a05f2fengus_ofac_sdnofac-54920
Organization:countrymxengus_ofac_sdnofac-54920
Organization:idcf406b621b032a9745911e782e891277069da527us_trade_cslofac-54920
LegalEntity:idcad53f55cfd2455b83dc0ed163682bb8beab640dtw_shtctw-shtc-ea0d82234d669ecad39bc53684bf3e57c81e1d1b
Organization:id80b5159b476aaa77a450618befac147fa76b5874engus_ofac_sdnofac-54920
Company:id84d61855464a75deef941169894c34c858113087ext_us_ofac_press_releasesNK-Jm4WUUaDhyAqq2UTqBTNt7
Organization:idNumberN-2017100935engus_ofac_sdnofac-54920
Organization:incorporationDate2017-12-09engus_ofac_sdnofac-54920
Company:nameAgrolaren, S.P.R. de R.L. de C.V.engext_us_ofac_press_releasesNK-Jm4WUUaDhyAqq2UTqBTNt7
Organization:nameAGROLAREN, S.P.R. DE R.L. DE C.V.us_trade_cslofac-54920
Organization:nameAGROLAREN, S.P.R. DE R.L. DE C.V.engus_ofac_sdnofac-54920
LegalEntity:nameAGROLAREN, S.P.R. DE R.L. DE C.V.tw_shtctw-shtc-ea0d82234d669ecad39bc53684bf3e57c81e1d1b
Organization:programIdUS-NARCOengus_ofac_sdnofac-54920
Organization:sectorWholesale of other machinery and equipmentengus_ofac_sdnofac-54920
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0272engext_us_ofac_press_releasesNK-Jm4WUUaDhyAqq2UTqBTNt7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54920engus_ofac_sdnofac-54920
Organization:topicssanctionus_trade_cslofac-54920
LegalEntity:topicsexport.controltw_shtctw-shtc-ea0d82234d669ecad39bc53684bf3e57c81e1d1b
Organization:topicssanctionengus_ofac_sdnofac-54920
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