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Canonical ID: NK-QYMCFfiyX3sdiWddnPixxX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Villa Dorada 3996, Fracc. Los Portales, Culiacan | eng | us_ofac_sdn | ofac-46502 | |||
LegalEntity:address | VILLA DORADA 3996, FRACC. LOS PORTALES, CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrrjj27 | |||
Company:address | Mexico | permid | permid-5086923361 | ||||
Company:address | Villa Dorada 3996, Fracc. Los Portales, CULIACAN, SINALOA, Mexico | permid | permid-5086923361 | ||||
Organization:addressEntity | addr-c8067ac902011a03b543c97d8351cd3e8161fda5 | us_ofac_sdn | ofac-46502 | ||||
Organization:country | mx | us_ofac_sdn | ofac-46502 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrrjj27 | ||||
Company:country | mx | permid | permid-5086923361 | ||||
LegalEntity:createdAt | 2023-12-06 | us_sam_exclusions | usgsa-s4mrrjj27 | ||||
Organization:id | cf74d3980163d23dbabb1b2605ab5ba7449ef9b2 | us_trade_csl | ofac-46502 | ||||
Company:id | 7abd64793bc39b4966837d1d99deb827409d5d82 | ext_us_ofac_press_releases | ofac-pr-8ce1bbfeedb1b9709d05dc9a046d8ae34c07beaa | ||||
Organization:id | c9081449ab6ee9b603515acec322798d020409fa | us_ofac_sdn | ofac-46502 | ||||
Company:id | ea086b8c9ba49f1ab59ed1b4e8b3281c2d0d3aec | permid | permid-5086923361 | ||||
LegalEntity:id | 6fdff58ef6bc27b6b37d93fa0468d5348efbcc78 | us_sam_exclusions | usgsa-s4mrrjj27 | ||||
Organization:idNumber | 75487 | eng | us_ofac_sdn | ofac-46502 | |||
Organization:incorporationDate | 2006-02-25 | us_ofac_sdn | ofac-46502 | ||||
Company:jurisdiction | mx | permid | permid-5086923361 | ||||
Organization:name | DIFACULSA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46502 | |||
Company:name | Difaculsa, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-8ce1bbfeedb1b9709d05dc9a046d8ae34c07beaa | |||
Company:name | Difaculsa SA de CV | permid | permid-5086923361 | ||||
Organization:name | DIFACULSA, S.A. DE C.V. | us_trade_csl | ofac-46502 | ||||
LegalEntity:name | DIFACULSA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrrjj27 | |||
Company:permId | 5086923361 | permid | permid-5086923361 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-46502 | |||
Organization:sector | Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores | eng | us_ofac_sdn | ofac-46502 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46502 | us_ofac_sdn | ofac-46502 | ||||
Company:sourceUrl | https://permid.org/1-5086923361 | permid | permid-5086923361 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1952 | ext_us_ofac_press_releases | ofac-pr-8ce1bbfeedb1b9709d05dc9a046d8ae34c07beaa | ||||
Company:status | Active | permid | permid-5086923361 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46502 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46502 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrjj27 | ||||
LegalEntity:uniqueEntityId | EZ9LTNQ6P4K5 | eng | us_sam_exclusions | usgsa-s4mrrjj27 | |||