Statements: OPERADORA EFICAZ PEGASO

Canonical ID: NK-U4KhWyTHX37wq5tFTHRFmd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBenito Juarez 862, Culiacanengus_ofac_sdnofac-18071
LegalEntity:addressBENITO JUAREZ 862, CULIACAN, SINALOAengus_sam_exclusionsusgsa-s4mrvrpk8
Organization:addressBenito Juarez 889, Culiacanengus_ofac_sdnofac-18071
Organization:addressEntityaddr-df7f8c610d249e4e0c275259a9134c52df99d0e9us_ofac_sdnofac-18071
Organization:addressEntityaddr-30b168a7230ebd3fc9627b5ee9d1176b8c221e31us_ofac_sdnofac-18071
Organization:countrymxus_ofac_sdnofac-18071
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvrpk8
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpk8
Organization:id79e6d4056882698dff50eff8d6192f1a9bdcdaffus_trade_cslofac-18071
LegalEntity:id1dde58b34a50c627206d693200558c84e6f2b2adus_sam_exclusionsusgsa-s4mrvrpk8
Organization:id78187c93d46334adb6ef9ddfdbd847c165a13142us_ofac_sdnofac-18071
Organization:idNumber79264-1engus_ofac_sdnofac-18071
Organization:nameOPERADORA EFICAZ PEGASOengus_ofac_sdnofac-18071
Organization:nameOPERADORA EFICAZ PEGASOus_trade_cslofac-18071
LegalEntity:nameOPERADORA EFICAZ PEGASOengus_sam_exclusionsusgsa-s4mrvrpk8
Organization:programIdUS-NARCOengus_ofac_sdnofac-18071
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18071us_ofac_sdnofac-18071
Organization:topicssanctionus_ofac_sdnofac-18071
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpk8
Organization:topicssanctionus_trade_cslofac-18071
LegalEntity:uniqueEntityIdREVMJLASWQL5engus_sam_exclusionsusgsa-s4mrvrpk8
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