Statements: CHIHUAHUA FOODS S.A. DE C.V.

Canonical ID: NK-UHcGPcUDd2LopG3wsScfGM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCUAUHTEMOC, CHIHUAHUAengus_sam_exclusionsusgsa-s4mr3pnmq
Organization:addressCuauhtemoc, Chihuahuaengus_ofac_sdnofac-9401
Organization:addressEntityaddr-073dec4dc142b3be410b566451447dcd114d71beus_ofac_sdnofac-9401
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3pnmq
Organization:countrymxus_ofac_sdnofac-9401
LegalEntity:createdAt2005-08-18us_sam_exclusionsusgsa-s4mr3pnmq
Organization:id38173862fdb805b962efb1fea882386244617f19us_trade_cslofac-9401
Organization:id63f3e9c206ef5fa67eb23c6bf61e6a562d42f41eus_ofac_sdnofac-9401
LegalEntity:id5df0037146beea403e4e9fae8916c6f1a17103e7us_sam_exclusionsusgsa-s4mr3pnmq
Organization:nameCHIHUAHUA FOODS S.A. DE C.V.us_trade_cslofac-9401
Organization:nameCHIHUAHUA FOODS S.A. DE C.V.engus_ofac_sdnofac-9401
LegalEntity:nameCHIHUAHUA FOODS S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pnmq
Organization:programIdUS-NARCOengus_ofac_sdnofac-9401
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9401us_ofac_sdnofac-9401
Organization:topicssanctionus_trade_cslofac-9401
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pnmq
Organization:topicssanctionus_ofac_sdnofac-9401
LegalEntity:uniqueEntityIdT5MLFTZ35UY1engus_sam_exclusionsusgsa-s4mr3pnmq
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