Statements: DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.

Canonical ID: NK-NniCWoEZDavSWFnGisrvFG · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Chihuahua, Chihuahua	eng	us_ofac_sdn	`ofac-9407`	2026-01-26
`LegalEntity:address`	CHIHUAHUA, CHIHUAHUA	eng	us_sam_exclusions	`usgsa-s4mr3pnmj`	2025-12-29
`Organization:addressEntity`	`addr-34a3a21d20cc5f36a00ffaacd4a37d7709f3dac0`		us_ofac_sdn	`ofac-9407`	2026-01-26
`Organization:country`	mx		us_ofac_sdn	`ofac-9407`	2023-04-20
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mr3pnmj`	2024-06-14
`LegalEntity:createdAt`	2005-08-18		us_sam_exclusions	`usgsa-s4mr3pnmj`	2024-06-14
`Organization:id`	bec118b8a467b14fdff3b6e890b8e6bf05de019d		us_trade_csl	`ofac-9407`	2026-01-06
`LegalEntity:id`	f430bd037ec11edc11accc7387aca3e38ea6779d		us_sam_exclusions	`usgsa-s4mr3pnmj`	2026-01-06
`Organization:id`	2eb301ca1105ff6e782c064f461489387b2c0c10		us_ofac_sdn	`ofac-9407`	2026-01-26
`Organization:name`	DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.		us_trade_csl	`ofac-9407`	2024-05-07
`LegalEntity:name`	DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pnmj`	2024-06-14
`Organization:name`	DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.	eng	us_ofac_sdn	`ofac-9407`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9407`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9407		us_ofac_sdn	`ofac-9407`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-9407`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pnmj`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-9407`	2025-12-30
`LegalEntity:uniqueEntityId`	JN7TK1L54N58	eng	us_sam_exclusions	`usgsa-s4mr3pnmj`	2024-12-03

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