Statements: OPERADORA DEL HUMAYA, S.A. DE C.V.

Canonical ID: NK-PUSFwzKpY7EE3cDPVUspdc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBoulevard Universitarios Boulevard Enrique Sanchez Alonso, Calle General Ignacio Lopez Rayon, Calle General Ignacio Lopez Rayon Nro. 2454 Colonia Desarrollo Humano Tres Rios, CULIACAN, SINALOA, Mexicopermidpermid-5083845683
LegalEntity:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrpc2x1
Organization:addressCuliacanengus_ofac_sdnofac-40386
Organization:addressEntityaddr-7d733a183493600dc824bebcf4cae83fa0fad022engus_ofac_sdnofac-40386
Company:countrymxpermidpermid-5083845683
Organization:countrymxengus_ofac_sdnofac-40386
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrpc2x1
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2x1
LegalEntity:ida955c00c5f4b6c4908e2b416a554ed9622faee0aengus_sam_exclusionsusgsa-s4mrpc2x1
Organization:id548f9dfe4d1bda4c69a175548e388ad8fbdd3eb0engus_ofac_sdnofac-40386
Organization:id111b77681a17e82cec9abf247614bf85fcd35450us_trade_cslofac-40386
Company:id0bd942913c232911a28b49d98b8a5ba99e1e2818permidpermid-5083845683
Organization:idNumber73385engus_ofac_sdnofac-40386
Organization:incorporationDate2003-10-16engus_ofac_sdnofac-40386
Company:jurisdictionmxpermidpermid-5083845683
LegalEntity:nameOPERADORA DEL HUMAYA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrpc2x1
Organization:nameOPERADORA DEL HUMAYA, S.A. DE C.V.us_trade_cslofac-40386
Company:nameOperadora del Humaya SA de CVpermidpermid-5083845683
Organization:nameOPERADORA DEL HUMAYA, S.A. DE C.V.engus_ofac_sdnofac-40386
Company:permId5083845683permidpermid-5083845683
Company:phone5266771466272permidpermid-5083845683
Organization:programIdUS-NARCOengus_ofac_sdnofac-40386
Company:sourceUrl https://permid.org/1-5083845683permidpermid-5083845683
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40386engus_ofac_sdnofac-40386
Company:statusActivepermidpermid-5083845683
Organization:taxNumberOHU0310161G2engus_ofac_sdnofac-40386
Organization:topicssanctionus_trade_cslofac-40386
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2x1
Organization:topicssanctionengus_ofac_sdnofac-40386
LegalEntity:uniqueEntityIdXVC6RVVB32F8engus_sam_exclusionsusgsa-s4mrpc2x1
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