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Canonical ID: NK-XcACTgPpQTaHHHqQmUygdu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Blvd. Benito Juarez 4356 Playas de Rosarito Baja California 22700 Mexico | tw_shtc | tw-shtc-463a467397cf27121f1325d0dfb27789dba39568 | ||||
Organization:address | Blvd. Benito Juarez 4356, 22700 Playas de Rosarito, Baja California | eng | us_ofac_sdn | ofac-55028 | |||
LegalEntity:address | BLVD. BENITO JUAREZ 4356, 22700 PLAYAS DE ROSARITO, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mrx1w7n | |||
Organization:addressEntity | addr-2ba05f2e516e396b4f943ae6f0819e10bbbc1a73 | us_ofac_sdn | ofac-55028 | ||||
LegalEntity:alias | EL REY DE LOS CANTARITOS | tw_shtc | tw-shtc-463a467397cf27121f1325d0dfb27789dba39568 | ||||
Organization:alias | El Rey De Los Cantaritos | eng | us_ofac_sdn | ofac-55028 | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrx1w7n | ||||
Organization:country | mx | us_ofac_sdn | ofac-55028 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w7n | ||||
LegalEntity:id | c1100955777e414ef8a4cc072c8c7dff5edc6519 | tw_shtc | tw-shtc-463a467397cf27121f1325d0dfb27789dba39568 | ||||
Company:id | e9aa30123c56c2f067f2f3c006f19d6caadd5605 | ext_us_ofac_press_releases | ofac-pr-97be785053c927d0009ce3782d59ab5eb8f94af3 | ||||
LegalEntity:id | 3f5b281882724bb9649fec0ca55f6f140d01fb3e | us_sam_exclusions | usgsa-s4mrx1w7n | ||||
Organization:id | d7a7708710e2bca10478986dd77cd858274b51bf | us_trade_csl | ofac-55028 | ||||
Organization:id | c680daf0fc608f1457c6b574ffad443a337d7a5b | us_ofac_sdn | ofac-55028 | ||||
Organization:idNumber | 906 | eng | us_ofac_sdn | ofac-55028 | |||
Organization:incorporationDate | 2016-02-23 | us_ofac_sdn | ofac-55028 | ||||
Company:name | Gotoco Alimentos Procesados S. De R.L. De C.V. | eng | ext_us_ofac_press_releases | ofac-pr-97be785053c927d0009ce3782d59ab5eb8f94af3 | |||
Organization:name | GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-55028 | |||
LegalEntity:name | GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrx1w7n | |||
LegalEntity:name | GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V. | tw_shtc | tw-shtc-463a467397cf27121f1325d0dfb27789dba39568 | ||||
Organization:name | GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V. | us_trade_csl | ofac-55028 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-55028 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-55028 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55028 | us_ofac_sdn | ofac-55028 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0252 | ext_us_ofac_press_releases | ofac-pr-97be785053c927d0009ce3782d59ab5eb8f94af3 | ||||
Organization:taxNumber | GAP160115RL8 | eng | us_ofac_sdn | ofac-55028 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-463a467397cf27121f1325d0dfb27789dba39568 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w7n | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55028 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55028 | ||||
LegalEntity:uniqueEntityId | Y9BHRLHS2LE9 | eng | us_sam_exclusions | usgsa-s4mrx1w7n | |||