Statements: Eco Campestres Ultra, S.A.P.I. de C.V.

Canonical ID: NK-R3djg4HfdLY7ZP4DteGUfC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMazatlan Sinaloa Mexicotw_shtctw-shtc-ce78d2c08e13d290fc71da9d30fddbe566f151b3
LegalEntity:addressMAZATLAN, SINALOAengus_sam_exclusionsusgsa-s4mrwvjk1
Organization:addressMazatlan, Sinaloaengus_ofac_sdnofac-54380
Organization:addressEntityaddr-0cf696c31a224a4e784c5088a5600c2a616a0edfus_ofac_sdnofac-54380
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrwvjk1
Organization:countrymxus_ofac_sdnofac-54380
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjk1
LegalEntity:id58bf12f528b33bfe92a3ae3f1610518436928c14us_sam_exclusionsusgsa-s4mrwvjk1
Company:id57fc6f1ec5b50d0e055f4e7e8d22682e7d7bf759ext_us_ofac_press_releasesofac-pr-57cf69cebe45f88e6f9e9fb4651b71a16edc9418
Organization:idfef9e71b6b45dcf6404a11e7f88f98cb671c131bus_trade_cslofac-54380
Organization:id87ee618fec3b675894515f35d21b53a6213042b9us_ofac_sdnofac-54380
LegalEntity:id98ea5a5d6243b699760c0b2e51109bf29a354692tw_shtctw-shtc-ce78d2c08e13d290fc71da9d30fddbe566f151b3
Organization:idNumberN-2021045595engus_ofac_sdnofac-54380
Organization:incorporationDate2021-07-02us_ofac_sdnofac-54380
Company:nameEco Campestres Ultra, S.A.P.I. de C.V.engext_us_ofac_press_releasesofac-pr-57cf69cebe45f88e6f9e9fb4651b71a16edc9418
Organization:nameECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.engus_ofac_sdnofac-54380
LegalEntity:nameECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.tw_shtctw-shtc-ce78d2c08e13d290fc71da9d30fddbe566f151b3
Organization:nameECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.us_trade_cslofac-54380
LegalEntity:nameECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.engus_sam_exclusionsusgsa-s4mrwvjk1
Organization:programIdUS-NARCOengus_ofac_sdnofac-54380
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-54380
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54380us_ofac_sdnofac-54380
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0161ext_us_ofac_press_releasesofac-pr-57cf69cebe45f88e6f9e9fb4651b71a16edc9418
LegalEntity:topicsexport.controltw_shtctw-shtc-ce78d2c08e13d290fc71da9d30fddbe566f151b3
Organization:topicssanctionus_ofac_sdnofac-54380
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjk1
Organization:topicssanctionus_trade_cslofac-54380
LegalEntity:uniqueEntityIdGGK4JM3FQER5engus_sam_exclusionsusgsa-s4mrwvjk1
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