Statements: MEGA EMPACADORA DE FRUTAS S.A. DE C.V.

Canonical ID: NK-XB2e5tyZsRFGjvuq7WhaKU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarretera Nueva Italia-Uruapan, Kilometro 2, Colonia La Estacion, CP 61760 Nueva Italiaengus_ofac_sdnofac-12026
LegalEntity:addressCARRETERA NUEVA ITALIA-URUAPAN, KILOMETRO 2 COLONIA LA ESTACION, CP 61760 NUEVA ITALIA, MICHOACAN, MEXengus_sam_exclusionsusgsa-s4mr3q0hw
Organization:addressEntityaddr-de78c60eb30fe75edb8f89e1abb777432aaa3a00engus_ofac_sdnofac-12026
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3q0hw
Organization:countrymxengus_ofac_sdnofac-12026
LegalEntity:createdAt2010-06-09engus_sam_exclusionsusgsa-s4mr3q0hw
LegalEntity:ide87575d1539e21658133ed769d23ec5a1c4280ddengus_sam_exclusionsusgsa-s4mr3q0hw
Organization:id2cb83faa086a3ab3357f5cbaa5d9c6eb0115f782us_trade_cslofac-12026
Organization:id328b107cb5704675314dbe619a6125992ad60e3eengus_ofac_sdnofac-12026
LegalEntity:nameMEGA EMPACADORA DE FRUTAS S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3q0hw
Organization:nameMEGA EMPACADORA DE FRUTAS S.A. DE C.V.us_trade_cslofac-12026
Organization:nameMEGA EMPACADORA DE FRUTAS S.A. DE C.V.engus_ofac_sdnofac-12026
Organization:programIdUS-NARCOengus_ofac_sdnofac-12026
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12026engus_ofac_sdnofac-12026
Organization:taxNumberMEF9603051L4engus_ofac_sdnofac-12026
Organization:topicssanctionengus_ofac_sdnofac-12026
Organization:topicssanctionus_trade_cslofac-12026
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q0hw
LegalEntity:uniqueEntityIdLKTHKCDJDC55engus_sam_exclusionsusgsa-s4mr3q0hw
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