Statements: TRANSPORTADORA PUREPECHA S.A. DE C.V.

Canonical ID: NK-KFVEP8jQTPr9XuxsMNAGDY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKm. 7 Carretera Antigua, Nuevo Laredoengus_ofac_sdnofac-11805
LegalEntity:addressAVENIDA DE LA REVOLUTION 7, ZUMPIMITO CARR. APATZINGAN Y ARTICULO 27, 60190 URUAPAN, MICHOACAN, MEXengus_sam_exclusionsusgsa-s4mr3qdwz
Organization:addressZaragoza 1050, Reynosaengus_ofac_sdnofac-11805
Organization:addressAvenida de la Revolution 7, Zumpimito, Carr. Apatzingan y Articulo 27, 60190 Uruapanengus_ofac_sdnofac-11805
Organization:addressEntityaddr-15252be479fed57b29f990f69a63e4725b5c1937engus_ofac_sdnofac-11805
Organization:addressEntityaddr-46503acbc18b09f51641380b73c4367cce22c758engus_ofac_sdnofac-11805
Organization:addressEntityaddr-bfdc101334096e1dd9fe2d0104a638df63b24c58engus_ofac_sdnofac-11805
Organization:aliasPUREPECHA TRUCKING CO.engus_ofac_sdnofac-11805
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3qdwz
Organization:countrymxengus_ofac_sdnofac-11805
LegalEntity:createdAt2010-02-25engus_sam_exclusionsusgsa-s4mr3qdwz
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqry
Organization:id5d24b9b87c5b9ecceba20996f10ae72e51b4a4d7us_trade_cslofac-11805
Company:id17b7c65d3a1463f591046d69a2a8f9e5894d5249opencorporatesoc-companies-mx-1120623
Organization:id877983209d891bd9a8b9a8eb53b8d7588633de49engus_ofac_sdnofac-11805
LegalEntity:id0675dfb39910c4afd88446c92a19903800980900engus_sam_exclusionsusgsa-s4mr3qqry
LegalEntity:ide5178fca9cae839ba6c67e702e0cd0e002518e51engus_sam_exclusionsusgsa-s4mr3qdwz
Organization:nameTRANSPORTADORA PUREPECHA S.A. DE C.V.engus_ofac_sdnofac-11805
LegalEntity:namePUREPECHA TRUCKING CO.engus_sam_exclusionsusgsa-s4mr3qqry
Organization:nameTRANSPORTADORA PUREPECHA S.A. DE C.V.us_trade_cslofac-11805
LegalEntity:nameTRANSPORTADORA PUREPECHA S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3qdwz
LegalEntity:notes(also PUREPECHA TRUCKING CO.)engus_sam_exclusionsusgsa-s4mr3qdwz
LegalEntity:notes(also TRANSPORTADORA PUREPECHA S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3qqry
Company:opencorporatesUrl https://opencorporates.com/companies/mx/1120623opencorporatesoc-companies-mx-1120623
Organization:programIdUS-NARCOengus_ofac_sdnofac-11805
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11805engus_ofac_sdnofac-11805
Organization:taxNumberTPU991105FB4engus_ofac_sdnofac-11805
Organization:topicssanctionus_trade_cslofac-11805
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqry
Organization:topicssanctionengus_ofac_sdnofac-11805
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qdwz
LegalEntity:uniqueEntityIdR6WJVRRDAC27engus_sam_exclusionsusgsa-s4mr3qqry
LegalEntity:uniqueEntityIdCAJCE34CYL11engus_sam_exclusionsusgsa-s4mr3qdwz
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