Statements: RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.

Canonical ID: NK-WPfjysxXTLiZbXL9Q9cC5r · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressENTRADA A LOS CASCABELES 2.8 CARRETERA INTERNACIONAL SUR KM. 22, CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrvs4yy
LegalEntity:addressENTRADA A LOS CASCABELES 2.8 CARRETERA INTERNACIONAL SUR KM. 22, CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr49vrq
Organization:addressEntrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22, Culiacanengus_ofac_sdnofac-15699
Organization:addressEntityaddr-a260a5b66076750f8489e049cebcd336d6604f5bengus_ofac_sdnofac-15699
Organization:countrymxengus_ofac_sdnofac-15699
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs4yy
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr49vrq
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4yy
LegalEntity:createdAt2013-07-30engus_sam_exclusionsusgsa-s4mr49vrq
Organization:id502ba6e6e6c59eb75e28eded32085a479cc46735us_trade_cslofac-15699
LegalEntity:id3795039cef934077537ddb513bda30e5ba399e36engus_sam_exclusionsusgsa-s4mr49vrq
Organization:idaf8b11b2ab2fd710261d2003f780aebee9eb9777engus_ofac_sdnofac-15699
LegalEntity:idaa55814f48de8c9186b56d95dd8fc1a8246e29e8engus_sam_exclusionsusgsa-s4mrvs4yy
Organization:nameRANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.us_trade_cslofac-15699
LegalEntity:nameRANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr49vrq
Organization:nameRANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.engus_ofac_sdnofac-15699
LegalEntity:nameRANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvs4yy
Organization:programIdUS-NARCOengus_ofac_sdnofac-15699
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15699engus_ofac_sdnofac-15699
Organization:taxNumberRAG000412BY5engus_ofac_sdnofac-15699
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49vrq
Organization:topicssanctionengus_ofac_sdnofac-15699
Organization:topicssanctionus_trade_cslofac-15699
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4yy
LegalEntity:uniqueEntityIdRA97EVRDE942engus_sam_exclusionsusgsa-s4mrvs4yy
LegalEntity:uniqueEntityIdJH46ENXU3W95engus_sam_exclusionsusgsa-s4mr49vrq
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