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Canonical ID: NK-KFVEP8jQTPr9XuxsMNAGDY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida de la Revolution 7, Zumpimito, Carr. Apatzingan y Articulo 27, 60190 Uruapan | eng | us_ofac_sdn | ofac-11805 | |||
Organization:address | Zaragoza 1050, Reynosa | eng | us_ofac_sdn | ofac-11805 | |||
Organization:address | Km. 7 Carretera Antigua, Nuevo Laredo | eng | us_ofac_sdn | ofac-11805 | |||
Organization:addressEntity | addr-15252be479fed57b29f990f69a63e4725b5c1937 | eng | us_ofac_sdn | ofac-11805 | |||
Organization:addressEntity | addr-bfdc101334096e1dd9fe2d0104a638df63b24c58 | eng | us_ofac_sdn | ofac-11805 | |||
Organization:addressEntity | addr-46503acbc18b09f51641380b73c4367cce22c758 | eng | us_ofac_sdn | ofac-11805 | |||
Organization:alias | PUREPECHA TRUCKING CO. | eng | us_ofac_sdn | ofac-11805 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-11805 | |||
Organization:id | 877983209d891bd9a8b9a8eb53b8d7588633de49 | eng | us_ofac_sdn | ofac-11805 | |||
Organization:name | TRANSPORTADORA PUREPECHA S.A. DE C.V. | eng | us_ofac_sdn | ofac-11805 | |||
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 | |||