Statements: EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.

Canonical ID: NK-RnKSJQiaCQKJM5CzAHy4Zu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNOGALES, SONORA, MEXengus_sam_exclusionsusgsa-s4mrvqhvs
Company:addressMexicopermidpermid-5086862185
Organization:addressNogalesengus_ofac_sdnofac-37270
LegalEntity:addressNOGALES, SONORA, MEXengus_sam_exclusionsusgsa-s4mrvqggk
Organization:addressEntityaddr-c33bfe87f8c51da6b81851dff7d350e2ad511e14engus_ofac_sdnofac-37270
Organization:countrymxengus_ofac_sdnofac-37270
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvqggk
Company:countrymxpermidpermid-5086862185
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvqhvs
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhvs
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqggk
Organization:id94e730def95dbb71f2050e74bf705bdea3fcc5b7us_trade_cslofac-37270
Organization:id81e6088d96ebaa32cb06c1e5448cae0874550dd5engus_ofac_sdnofac-37270
Company:id2b512203c8018040986ddee1baa7a7c2911e2308permidpermid-5086862185
LegalEntity:id636f6c1ffa20b62fc70210cdafe5dcacc6a0f1e9engus_sam_exclusionsusgsa-s4mrvqggk
LegalEntity:idd39b7cd4f4ec158bbbe11580ee7b8db42b157a5aengus_sam_exclusionsusgsa-s4mrvqhvs
Organization:idNumber3857engus_ofac_sdnofac-37270
Organization:incorporationDate2009-09-07engus_ofac_sdnofac-37270
Company:jurisdictionmxpermidpermid-5086862185
LegalEntity:nameEXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mrvqhvs
Company:nameExportadora del Campo Ramos Acosta S de RL de CVpermidpermid-5086862185
LegalEntity:nameEXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mrvqggk
Organization:nameEXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.engus_ofac_sdnofac-37270
Organization:nameEXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.us_trade_cslofac-37270
Company:permId5086862185permidpermid-5086862185
Organization:programIdUS-NARCOengus_ofac_sdnofac-37270
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-37270
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37270engus_ofac_sdnofac-37270
Company:sourceUrl https://permid.org/1-5086862185permidpermid-5086862185
Company:statusActivepermidpermid-5086862185
Organization:taxNumberECR090907HU3engus_ofac_sdnofac-37270
Organization:topicssanctionengus_ofac_sdnofac-37270
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhvs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqggk
Organization:topicssanctionus_trade_cslofac-37270
LegalEntity:uniqueEntityIdXT4VV9UCJAA5engus_sam_exclusionsusgsa-s4mrvqggk
LegalEntity:uniqueEntityIdXT4VV9UCJAA5engus_sam_exclusionsusgsa-s4mrvqhvs
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