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Canonical ID: NK-XB2e5tyZsRFGjvuq7WhaKU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carretera Nueva Italia-Uruapan, Kilometro 2, Colonia La Estacion, CP 61760 Nueva Italia | eng | us_ofac_sdn | ofac-12026 | |||
LegalEntity:address | CARRETERA NUEVA ITALIA-URUAPAN, KILOMETRO 2 COLONIA LA ESTACION, CP 61760 NUEVA ITALIA, MICHOACAN | eng | us_sam_exclusions | usgsa-s4mr3q0hw | |||
Organization:addressEntity | addr-de78c60eb30fe75edb8f89e1abb777432aaa3a00 | us_ofac_sdn | ofac-12026 | ||||
Organization:country | mx | us_ofac_sdn | ofac-12026 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3q0hw | ||||
LegalEntity:createdAt | 2010-06-09 | us_sam_exclusions | usgsa-s4mr3q0hw | ||||
Organization:id | 5ac8acfd8a1ea3d8c204007ea11282577744d6d6 | us_ofac_sdn | ofac-12026 | ||||
LegalEntity:id | 609a950e7ae84db01a02f03823e46f76403966a5 | us_sam_exclusions | usgsa-s4mr3q0hw | ||||
Organization:id | 2cb83faa086a3ab3357f5cbaa5d9c6eb0115f782 | us_trade_csl | ofac-12026 | ||||
LegalEntity:name | MEGA EMPACADORA DE FRUTAS S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3q0hw | |||
Organization:name | MEGA EMPACADORA DE FRUTAS S.A. DE C.V. | us_trade_csl | ofac-12026 | ||||
Organization:name | MEGA EMPACADORA DE FRUTAS S.A. DE C.V. | eng | us_ofac_sdn | ofac-12026 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12026 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12026 | us_ofac_sdn | ofac-12026 | ||||
Organization:taxNumber | MEF9603051L4 | eng | us_ofac_sdn | ofac-12026 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-12026 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12026 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q0hw | ||||
LegalEntity:uniqueEntityId | LKTHKCDJDC55 | eng | us_sam_exclusions | usgsa-s4mr3q0hw | |||