Statements: ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMAZATLAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrwvjk1
LegalEntity:addressMazatlan Sinaloa Mexicotw_shtctw-shtc-ce78d2c08e13d290fc71da9d30fddbe566f151b3
Organization:addressMazatlanengus_ofac_sdnofac-54380
Organization:addressEntityaddr-a8c43afb9d09a8fb253276fbade7518cd177698aengus_ofac_sdnofac-54380
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrwvjk1
Organization:countrymxengus_ofac_sdnofac-54380
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjk1
Company:id1d849de62e23e10a2539753e40facdae5234f805engus_ofac_press_releasesofac-pr-57cf69cebe45f88e6f9e9fb4651b71a16edc9418
LegalEntity:id0162372e27b640caf830b9668c4e0a8e1fe52cb6engus_sam_exclusionsusgsa-s4mrwvjk1
LegalEntity:id98ea5a5d6243b699760c0b2e51109bf29a354692tw_shtctw-shtc-ce78d2c08e13d290fc71da9d30fddbe566f151b3
Organization:idfef9e71b6b45dcf6404a11e7f88f98cb671c131bus_trade_cslofac-54380
Company:id1d849de62e23e10a2539753e40facdae5234f805ext_us_ofac_press_releasesNK-R3djg4HfdLY7ZP4DteGUfC
Organization:id49a1c8428b2ad02748b51af020abdbf011687bbcengus_ofac_sdnofac-54380
Organization:idNumberN-2021045595engus_ofac_sdnofac-54380
Organization:incorporationDate2021-07-02engus_ofac_sdnofac-54380
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
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.engus_ofac_sdnofac-54380
Company:nameEco Campestres Ultra, S.A.P.I. de C.V.engus_ofac_press_releasesofac-pr-57cf69cebe45f88e6f9e9fb4651b71a16edc9418
Organization:programIdUS-NARCOengus_ofac_sdnofac-54380
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-54380
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54380engus_ofac_sdnofac-54380
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0161engus_ofac_press_releasesofac-pr-57cf69cebe45f88e6f9e9fb4651b71a16edc9418
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjk1
Organization:topicssanctionengus_ofac_sdnofac-54380
Organization:topicssanctionus_trade_cslofac-54380
LegalEntity:topicsexport.controltw_shtctw-shtc-ce78d2c08e13d290fc71da9d30fddbe566f151b3
LegalEntity:uniqueEntityIdGGK4JM3FQER5engus_sam_exclusionsusgsa-s4mrwvjk1
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