Statements: Comercializadora Copado, S.A. de C.V.

Canonical ID: NK-VDzzW8uhA9Nxw7biXkWyPN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMAZATLAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrwvjk7
LegalEntity:addressMazatlan Sinaloa Mexicotw_shtctw-shtc-dedcc25e229bfdbaaad1bc29a9301dd93fabcabc
Organization:addressMazatlanengus_ofac_sdnofac-54386
Organization:addressEntityaddr-e573545ffba76e4cf940e1780f6b44e34e0e6cfaengus_ofac_sdnofac-54386
Organization:countrymxengus_ofac_sdnofac-54386
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrwvjk7
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjk7
Organization:id8b21ca1e6eb54a7d599b95d9231f992de0cec7fbus_trade_cslofac-54386
LegalEntity:idd6561f0a8584fe3a9f5ddaaaf5df2d54057236ddengus_sam_exclusionsusgsa-s4mrwvjk7
Company:ide4f498e26aa6e730ad491d737f47697edd2cf787ext_us_ofac_press_releasesNK-VDzzW8uhA9Nxw7biXkWyPN
LegalEntity:id0707f04e4bb72ba1acba60a1014d59fb27fce8a5tw_shtctw-shtc-dedcc25e229bfdbaaad1bc29a9301dd93fabcabc
Organization:id3f555f638831cc6fbb7f5c854de90aa3827e7b80engus_ofac_sdnofac-54386
Organization:idNumber18195engus_ofac_sdnofac-54386
Organization:incorporationDate2007-03-20engus_ofac_sdnofac-54386
Organization:nameCOMERCIALIZADORA COPADO, S.A. DE C.V.engus_ofac_sdnofac-54386
Company:nameComercializadora Copado, S.A. de C.V.engext_us_ofac_press_releasesNK-VDzzW8uhA9Nxw7biXkWyPN
Organization:nameCOMERCIALIZADORA COPADO, S.A. DE C.V.us_trade_cslofac-54386
LegalEntity:nameCOMERCIALIZADORA COPADO, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrwvjk7
LegalEntity:nameCOMERCIALIZADORA COPADO, S.A. DE C.V.tw_shtctw-shtc-dedcc25e229bfdbaaad1bc29a9301dd93fabcabc
Organization:programIdUS-NARCOengus_ofac_sdnofac-54386
Organization:sectorWholesale of other household goodsengus_ofac_sdnofac-54386
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54386engus_ofac_sdnofac-54386
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0161engext_us_ofac_press_releasesNK-VDzzW8uhA9Nxw7biXkWyPN
Organization:topicssanctionengus_ofac_sdnofac-54386
LegalEntity:topicsexport.controltw_shtctw-shtc-dedcc25e229bfdbaaad1bc29a9301dd93fabcabc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjk7
Organization:topicssanctionus_trade_cslofac-54386
LegalEntity:uniqueEntityIdNABRHJ3G8QC7engus_sam_exclusionsusgsa-s4mrwvjk7
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