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Canonical ID: NK-Q94kDMEXzgEdvWsoHueevX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sinaloa, Sinaloa | eng | us_ofac_sdn | ofac-56319 | |||
Organization:addressEntity | addr-e85220a01e2e7b8ff52981a70dd02b52f10398e2 | us_ofac_sdn | ofac-56319 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-dbd3d8622dec6aee351552d1bd7934be1f5a29ef | ||||
Organization:country | mx | us_ofac_sdn | ofac-56319 | ||||
Organization:id | a1f86be226a7e6a0ce2eb57ba26fea89b66b6d5d | us_ofac_sdn | ofac-56319 | ||||
Organization:id | 3cca647d23d4c31aa47d01bf0228c6ac516d1a1e | us_trade_csl | ofac-56319 | ||||
Company:id | a144f9e72becc9d06e0992d1d477f842ebbc1257 | ext_us_ofac_press_releases | ofac-pr-dbd3d8622dec6aee351552d1bd7934be1f5a29ef | ||||
Organization:idNumber | 5331 | eng | us_ofac_sdn | ofac-56319 | |||
Organization:incorporationDate | 2023-05-31 | us_ofac_sdn | ofac-56319 | ||||
Company:name | Cucina Del Porto S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-dbd3d8622dec6aee351552d1bd7934be1f5a29ef | |||
Organization:name | Cucina del Porto S.A. de C.V. | eng | us_ofac_sdn | ofac-56319 | |||
Organization:name | CUCINA DEL PORTO S.A. DE C.V. | us_trade_csl | ofac-56319 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56319 | |||
Organization:sector | Other food service activities | eng | us_ofac_sdn | ofac-56319 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56319 | us_ofac_sdn | ofac-56319 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0315 | ext_us_ofac_press_releases | ofac-pr-dbd3d8622dec6aee351552d1bd7934be1f5a29ef | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56319 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56319 | ||||