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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CUAUHTEMOC, CHIHUAHUA	eng	us_sam_exclusions	`usgsa-s4mr3pnmq`	2025-12-29
`Organization:address`	Cuauhtemoc, Chihuahua	eng	us_ofac_sdn	`ofac-9401`	2026-01-26
`Organization:addressEntity`	`addr-073dec4dc142b3be410b566451447dcd114d71be`		us_ofac_sdn	`ofac-9401`	2026-01-26
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mr3pnmq`	2024-06-14
`Organization:country`	mx		us_ofac_sdn	`ofac-9401`	2023-04-20
`LegalEntity:createdAt`	2005-08-18		us_sam_exclusions	`usgsa-s4mr3pnmq`	2024-06-14
`Organization:id`	38173862fdb805b962efb1fea882386244617f19		us_trade_csl	`ofac-9401`	2026-01-06
`Organization:id`	63f3e9c206ef5fa67eb23c6bf61e6a562d42f41e		us_ofac_sdn	`ofac-9401`	2026-01-26
`LegalEntity:id`	5df0037146beea403e4e9fae8916c6f1a17103e7		us_sam_exclusions	`usgsa-s4mr3pnmq`	2026-01-06
`Organization:name`	CHIHUAHUA FOODS S.A. DE C.V.		us_trade_csl	`ofac-9401`	2024-05-07
`Organization:name`	CHIHUAHUA FOODS S.A. DE C.V.	eng	us_ofac_sdn	`ofac-9401`	2023-04-20
`LegalEntity:name`	CHIHUAHUA FOODS S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pnmq`	2024-06-14
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9401`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9401		us_ofac_sdn	`ofac-9401`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-9401`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pnmq`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-9401`	2023-04-20
`LegalEntity:uniqueEntityId`	T5MLFTZ35UY1	eng	us_sam_exclusions	`usgsa-s4mr3pnmq`	2024-12-03

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