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Canonical ID: NK-RnKSJQiaCQKJM5CzAHy4Zu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nogales, Sonora | eng | us_ofac_sdn | ofac-37270 | |||
Company:address | Mexico | permid | permid-5086862185 | ||||
LegalEntity:address | NOGALES, SONORA | eng | us_sam_exclusions | usgsa-s4mrvqggk | |||
LegalEntity:address | NOGALES, SONORA | eng | us_sam_exclusions | usgsa-s4mrvqhvs | |||
Organization:addressEntity | addr-b05682ea44edc06e87edb62aed3a26a4e7643556 | us_ofac_sdn | ofac-37270 | ||||
Organization:country | mx | us_ofac_sdn | ofac-37270 | ||||
Company:country | mx | permid | permid-5086862185 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvqhvs | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvqggk | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqggk | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhvs | ||||
Company:id | 69aa2e3106097b96b64406b587f7baa577b9d9ed | ext_us_ofac_press_releases | ofac-pr-8c03e03d469c3c2f20677426c6efdbf4544bdfe1 | ||||
Organization:id | 94e730def95dbb71f2050e74bf705bdea3fcc5b7 | us_trade_csl | ofac-37270 | ||||
Organization:id | 25b0afe5a0c7e448884dc24cac1fda9105348d10 | us_ofac_sdn | ofac-37270 | ||||
LegalEntity:id | e572bb98dc241616aef5b78698278c566b6f9f6e | us_sam_exclusions | usgsa-s4mrvqggk | ||||
LegalEntity:id | 22f12cdd1b7634696a42a7915a0bbe9e4e471c38 | us_sam_exclusions | usgsa-s4mrvqhvs | ||||
Company:id | 2b512203c8018040986ddee1baa7a7c2911e2308 | permid | permid-5086862185 | ||||
Organization:idNumber | 3857 | eng | us_ofac_sdn | ofac-37270 | |||
Organization:incorporationDate | 2009-09-07 | us_ofac_sdn | ofac-37270 | ||||
Company:jurisdiction | mx | permid | permid-5086862185 | ||||
LegalEntity:name | EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvqhvs | |||
LegalEntity:name | EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvqggk | |||
Organization:name | EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V. | us_trade_csl | ofac-37270 | ||||
Organization:name | EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-37270 | |||
Company:name | Exportadora del Campos Ramos Acosta, S. de R.L. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-8c03e03d469c3c2f20677426c6efdbf4544bdfe1 | |||
Company:name | Exportadora del Campo Ramos Acosta S de RL de CV | permid | permid-5086862185 | ||||
Company:permId | 5086862185 | permid | permid-5086862185 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-37270 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-37270 | |||
Company:sourceUrl | https://permid.org/1-5086862185 | permid | permid-5086862185 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37270 | us_ofac_sdn | ofac-37270 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1887 | ext_us_ofac_press_releases | ofac-pr-8c03e03d469c3c2f20677426c6efdbf4544bdfe1 | ||||
Company:status | Active | permid | permid-5086862185 | ||||
Organization:taxNumber | ECR090907HU3 | eng | us_ofac_sdn | ofac-37270 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqggk | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37270 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhvs | ||||
Organization:topics | sanction | us_trade_csl | ofac-37270 | ||||
LegalEntity:uniqueEntityId | XT4VV9UCJAA5 | eng | us_sam_exclusions | usgsa-s4mrvqhvs | |||
LegalEntity:uniqueEntityId | XT4VV9UCJAA5 | eng | us_sam_exclusions | usgsa-s4mrvqggk | |||