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Canonical ID: NK-KFVEP8jQTPr9XuxsMNAGDY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Km. 7 Carretera Antigua, Nuevo Laredo | eng | us_ofac_sdn | ofac-11805 | |||
Organization:address | Zaragoza 1050, Reynosa | eng | us_ofac_sdn | ofac-11805 | |||
Organization:address | Avenida de la Revolution 7, Zumpimito, Carr. Apatzingan y Articulo 27, 60190 Uruapan | eng | us_ofac_sdn | ofac-11805 | |||
LegalEntity:address | AVENIDA DE LA REVOLUTION 7, ZUMPIMITO CARR. APATZINGAN Y ARTICULO 27, 60190 URUAPAN, MICHOACAN | eng | us_sam_exclusions | usgsa-s4mr3qdwz | |||
Organization:addressEntity | addr-15252be479fed57b29f990f69a63e4725b5c1937 | eng | us_ofac_sdn | ofac-11805 | |||
Organization:addressEntity | addr-46503acbc18b09f51641380b73c4367cce22c758 | eng | us_ofac_sdn | ofac-11805 | |||
Organization:addressEntity | addr-bfdc101334096e1dd9fe2d0104a638df63b24c58 | eng | us_ofac_sdn | ofac-11805 | |||
Organization:alias | PUREPECHA TRUCKING CO. | eng | us_ofac_sdn | ofac-11805 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3qdwz | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-11805 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqry | |||
LegalEntity:createdAt | 2010-02-25 | eng | us_sam_exclusions | usgsa-s4mr3qdwz | |||
LegalEntity:id | 8b2670fda34da28942d96d843bceb7f1a7c6c620 | eng | us_sam_exclusions | usgsa-s4mr3qqry | |||
Company:id | 17b7c65d3a1463f591046d69a2a8f9e5894d5249 | opencorporates | oc-companies-mx-1120623 | ||||
LegalEntity:id | a2347057db3a6cbd01befe18cda9bb386d08233f | eng | us_sam_exclusions | usgsa-s4mr3qdwz | |||
Organization:id | 877983209d891bd9a8b9a8eb53b8d7588633de49 | eng | us_ofac_sdn | ofac-11805 | |||
Organization:id | f5609f7e5c581fa6c3425bcf804c69efce943729 | us_trade_csl | ofac-11805 | ||||
Organization:name | TRANSPORTADORA PUREPECHA S.A. DE C.V. | us_trade_csl | ofac-11805 | ||||
LegalEntity:name | PUREPECHA TRUCKING CO. | eng | us_sam_exclusions | usgsa-s4mr3qqry | |||
LegalEntity:name | TRANSPORTADORA PUREPECHA S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3qdwz | |||
Organization:name | TRANSPORTADORA PUREPECHA S.A. DE C.V. | eng | us_ofac_sdn | ofac-11805 | |||
LegalEntity:notes | (also TRANSPORTADORA PUREPECHA S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3qqry | |||
LegalEntity:notes | (also PUREPECHA TRUCKING CO.) | eng | us_sam_exclusions | usgsa-s4mr3qdwz | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/mx/1120623 | opencorporates | oc-companies-mx-1120623 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11805 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11805 | eng | us_ofac_sdn | ofac-11805 | |||
Organization:taxNumber | TPU991105FB4 | eng | us_ofac_sdn | ofac-11805 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11805 | |||
Organization:topics | sanction | us_trade_csl | ofac-11805 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qdwz | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qqry | |||
LegalEntity:uniqueEntityId | CAJCE34CYL11 | eng | us_sam_exclusions | usgsa-s4mr3qdwz | |||
LegalEntity:uniqueEntityId | R6WJVRRDAC27 | eng | us_sam_exclusions | usgsa-s4mr3qqry | |||