Statements: DIFACULSA, S.A. DE C.V.

Canonical ID: NK-QYMCFfiyX3sdiWddnPixxX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMexicopermidpermid-5086923361
LegalEntity:addressVILLA DORADA 3996, FRACC. LOS PORTALES, CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrrjj27
Organization:addressVilla Dorada 3996, Fracc. Los Portales, Culiacanengus_ofac_sdnofac-46502
Company:addressVilla Dorada 3996, Fracc. Los Portales, CULIACAN, SINALOA, Mexicopermidpermid-5086923361
Organization:addressEntityaddr-c8067ac902011a03b543c97d8351cd3e8161fda5engus_ofac_sdnofac-46502
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrrjj27
Company:countrymxpermidpermid-5086923361
Organization:countrymxengus_ofac_sdnofac-46502
LegalEntity:createdAt2023-12-06engus_sam_exclusionsusgsa-s4mrrjj27
Organization:idcf74d3980163d23dbabb1b2605ab5ba7449ef9b2us_trade_cslofac-46502
LegalEntity:id2ec79f20e4def5eecdddf55f87d1c86454316fe3engus_sam_exclusionsusgsa-s4mrrjj27
Company:idea086b8c9ba49f1ab59ed1b4e8b3281c2d0d3aecpermidpermid-5086923361
Organization:id7d1a796d3b4431f0ed65cfbd7b65fd38e2cf91b6engus_ofac_sdnofac-46502
Organization:idNumber75487engus_ofac_sdnofac-46502
Organization:incorporationDate2006-02-25engus_ofac_sdnofac-46502
Company:jurisdictionmxpermidpermid-5086923361
LegalEntity:nameDIFACULSA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrrjj27
Organization:nameDIFACULSA, S.A. DE C.V.engus_ofac_sdnofac-46502
Company:nameDifaculsa SA de CVpermidpermid-5086923361
Organization:nameDIFACULSA, S.A. DE C.V.us_trade_cslofac-46502
Company:permId5086923361permidpermid-5086923361
Organization:programIdUS-NARCOengus_ofac_sdnofac-46502
Organization:sectorRetail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized storesengus_ofac_sdnofac-46502
Company:sourceUrl https://permid.org/1-5086923361permidpermid-5086923361
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46502engus_ofac_sdnofac-46502
Company:statusActivepermidpermid-5086923361
Organization:topicssanctionus_trade_cslofac-46502
Organization:topicssanctionengus_ofac_sdnofac-46502
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrjj27
LegalEntity:uniqueEntityIdEZ9LTNQ6P4K5engus_sam_exclusionsusgsa-s4mrrjj27
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