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Canonical ID: NK-KFVEP8jQTPr9XuxsMNAGDY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zaragoza 1050, Reynosa, Tabasco | 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:address | Km. 7 Carretera Antigua, Nuevo Laredo, Tamaulipas | eng | us_ofac_sdn | ofac-11805 | |||
Organization:address | Avenida de la Revolution 7, Zumpimito, Carr. Apatzingan y Articulo 27, 60190 Uruapan, Michoacan | eng | us_ofac_sdn | ofac-11805 | |||
Organization:addressEntity | addr-17e446f0e7e6ac0f92a32d6ad7898739b13d2072 | us_ofac_sdn | ofac-11805 | ||||
Organization:addressEntity | addr-46cf06d915689994ff6ca129a70c52f65831b874 | us_ofac_sdn | ofac-11805 | ||||
Organization:addressEntity | addr-6a4c9084d04627717326c23385a45ac4326fa27c | us_ofac_sdn | ofac-11805 | ||||
Organization:alias | PUREPECHA TRUCKING CO. | eng | us_ofac_sdn | ofac-11805 | |||
Organization:country | mx | us_ofac_sdn | ofac-11805 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3qdwz | ||||
LegalEntity:createdAt | 2010-02-25 | us_sam_exclusions | usgsa-s4mr3qdwz | ||||
LegalEntity:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3qqry | ||||
Organization:id | 5d24b9b87c5b9ecceba20996f10ae72e51b4a4d7 | us_trade_csl | ofac-11805 | ||||
Organization:id | 17fd683a5ff08571f9fb134b5f29fce199f43c81 | us_ofac_sdn | ofac-11805 | ||||
Company:id | 17b7c65d3a1463f591046d69a2a8f9e5894d5249 | opencorporates | oc-companies-mx-1120623 | ||||
LegalEntity:id | e678a6d84eac662700a0cc1ffc56b8b8cd109df0 | us_sam_exclusions | usgsa-s4mr3qqry | ||||
LegalEntity:id | 223b787d2cb85452f85a1ebbb1048a2b24dfdd62 | us_sam_exclusions | usgsa-s4mr3qdwz | ||||
Organization:name | TRANSPORTADORA PUREPECHA S.A. DE C.V. | us_trade_csl | ofac-11805 | ||||
Organization:name | TRANSPORTADORA PUREPECHA S.A. DE C.V. | eng | us_ofac_sdn | ofac-11805 | |||
LegalEntity:name | TRANSPORTADORA PUREPECHA S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3qdwz | |||
LegalEntity:name | PUREPECHA TRUCKING CO. | eng | us_sam_exclusions | usgsa-s4mr3qqry | |||
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 | us_ofac_sdn | ofac-11805 | ||||
Organization:taxNumber | TPU991105FB4 | eng | us_ofac_sdn | ofac-11805 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qqry | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11805 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qdwz | ||||
Organization:topics | sanction | us_trade_csl | ofac-11805 | ||||
LegalEntity:uniqueEntityId | R6WJVRRDAC27 | eng | us_sam_exclusions | usgsa-s4mr3qqry | |||
LegalEntity:uniqueEntityId | CAJCE34CYL11 | eng | us_sam_exclusions | usgsa-s4mr3qdwz | |||