Statements: OPERADORA EFICAZ PEGASO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBENITO JUAREZ 862, CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrvrpk8
Organization:addressBenito Juarez 889, Culiacanengus_ofac_sdnofac-18071
Organization:addressBenito Juarez 862, Culiacanengus_ofac_sdnofac-18071
Organization:addressEntityaddr-30b168a7230ebd3fc9627b5ee9d1176b8c221e31engus_ofac_sdnofac-18071
Organization:addressEntityaddr-df7f8c610d249e4e0c275259a9134c52df99d0e9engus_ofac_sdnofac-18071
Organization:countrymxengus_ofac_sdnofac-18071
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvrpk8
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpk8
LegalEntity:ide1e43e1d78a8fec162850ba2c6d58b3d6f26af1aengus_sam_exclusionsusgsa-s4mrvrpk8
Organization:idad0257c145c9198c83cab4c740ab7aaec9177f9dengus_ofac_sdnofac-18071
Organization:id79e6d4056882698dff50eff8d6192f1a9bdcdaffus_trade_cslofac-18071
Organization:idNumber79264-1engus_ofac_sdnofac-18071
LegalEntity:nameOPERADORA EFICAZ PEGASOengus_sam_exclusionsusgsa-s4mrvrpk8
Organization:nameOPERADORA EFICAZ PEGASOus_trade_cslofac-18071
Organization:nameOPERADORA EFICAZ PEGASOengus_ofac_sdnofac-18071
Organization:programIdUS-NARCOengus_ofac_sdnofac-18071
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18071engus_ofac_sdnofac-18071
Organization:topicssanctionus_trade_cslofac-18071
Organization:topicssanctionengus_ofac_sdnofac-18071
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpk8
LegalEntity:uniqueEntityIdREVMJLASWQL5engus_sam_exclusionsusgsa-s4mrvrpk8
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