Canonical ID: NK-R3djg4HfdLY7ZP4DteGUfC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mazatlan Sinaloa Mexico | tw_shtc | tw-shtc-ce78d2c08e13d290fc71da9d30fddbe566f151b3 | ||||
LegalEntity:address | MAZATLAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrwvjk1 | |||
Organization:address | Mazatlan, Sinaloa | eng | us_ofac_sdn | ofac-54380 | |||
Organization:addressEntity | addr-0cf696c31a224a4e784c5088a5600c2a616a0edf | us_ofac_sdn | ofac-54380 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrwvjk1 | ||||
Organization:country | mx | us_ofac_sdn | ofac-54380 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjk1 | ||||
LegalEntity:id | 58bf12f528b33bfe92a3ae3f1610518436928c14 | us_sam_exclusions | usgsa-s4mrwvjk1 | ||||
Company:id | 57fc6f1ec5b50d0e055f4e7e8d22682e7d7bf759 | ext_us_ofac_press_releases | ofac-pr-57cf69cebe45f88e6f9e9fb4651b71a16edc9418 | ||||
Organization:id | fef9e71b6b45dcf6404a11e7f88f98cb671c131b | us_trade_csl | ofac-54380 | ||||
Organization:id | 87ee618fec3b675894515f35d21b53a6213042b9 | us_ofac_sdn | ofac-54380 | ||||
LegalEntity:id | 98ea5a5d6243b699760c0b2e51109bf29a354692 | tw_shtc | tw-shtc-ce78d2c08e13d290fc71da9d30fddbe566f151b3 | ||||
Organization:idNumber | N-2021045595 | eng | us_ofac_sdn | ofac-54380 | |||
Organization:incorporationDate | 2021-07-02 | us_ofac_sdn | ofac-54380 | ||||
Company:name | Eco Campestres Ultra, S.A.P.I. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-57cf69cebe45f88e6f9e9fb4651b71a16edc9418 | |||
Organization:name | ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V. | eng | us_ofac_sdn | ofac-54380 | |||
LegalEntity:name | ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V. | tw_shtc | tw-shtc-ce78d2c08e13d290fc71da9d30fddbe566f151b3 | ||||
Organization:name | ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V. | us_trade_csl | ofac-54380 | ||||
LegalEntity:name | ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjk1 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54380 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-54380 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54380 | us_ofac_sdn | ofac-54380 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0161 | ext_us_ofac_press_releases | ofac-pr-57cf69cebe45f88e6f9e9fb4651b71a16edc9418 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ce78d2c08e13d290fc71da9d30fddbe566f151b3 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54380 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjk1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54380 | ||||
LegalEntity:uniqueEntityId | GGK4JM3FQER5 | eng | us_sam_exclusions | usgsa-s4mrwvjk1 | |||