Statements: NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.

Canonical ID: NK-ZFeEUPTJg8o27FR3N9syti · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida Xicotencalth # 1795, Colonia Las Quintas, 80060 Culiacan, Sinaloaengus_ofac_sdnofac-10366
Organization:addressCalle Jose Diego Abad 2923, Colonia Bachigualato, 80140 Culiacan, Sinaloaengus_ofac_sdnofac-10366
Organization:addressChamizal S/N, La Cruz, 82700 Sinaloa, Sinaloaengus_ofac_sdnofac-10366
Organization:addressCarretera A Navolato, Colonia Bachigualato, 80060 Culiacan, Sinaloaengus_ofac_sdnofac-10366
Organization:addressPlaza Azul S/N, Colonia Las Brisas, Tecuala, Nayaritengus_ofac_sdnofac-10366
Organization:addressAvenida Francisco Villa Norte 135, Colonia Ninos Heroes, 81400 Salvador Alvarado, Sinaloaengus_ofac_sdnofac-10366
Organization:addressAvenida Vallarta 2141, Colonia Centro, 80060 Culiacan, Sinaloaengus_ofac_sdnofac-10366
Organization:addressMatamoros 5, 82478 Escuinapa, Sinaloaengus_ofac_sdnofac-10366
Organization:addressCarretera Augstin Olachea Local 30, Colonia Pericues, 23090 La Paz, Baja California Surengus_ofac_sdnofac-10366
Organization:addressCarretera Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, 85065 Ciudad Obregon, Sonoraengus_ofac_sdnofac-10366
Organization:addressCalle/Boulevard Doctor Mora 1230, Colonia Las Quintas, 80060 Culiacan, Sinaloaengus_ofac_sdnofac-10366
LegalEntity:addressCALLE/BOULEVARD DOCTOR MORA 1230, COLONIA LAS QUINTAS, 80060 CULIACAN, SINALOAengus_sam_exclusionsusgsa-s4mr3qddh
Organization:addressCalle Prolongacion Morelos y Matamoros S/N, Colonia Benito Juarez, 82400 Escuinapa, Sinaloaengus_ofac_sdnofac-10366
Organization:addressCalle Central Local A10, Colonia Mercado Abastos, 85000 Cajeme, Sonoraengus_ofac_sdnofac-10366
Organization:addressCarretera A Topolobampo 5, Colonia Ninos Heroes, 81290 Ahome, Sinaloaengus_ofac_sdnofac-10366
Organization:addressCarretera Internacional al Norte KM 1.5, 1207, Colonia Ejido Venadillo, 82129 Mazatlan, Sinaloaengus_ofac_sdnofac-10366
Organization:addressCarretera Los Mochis Topolobampo, KM. 5.2, Los Mochis, Sinaloaengus_ofac_sdnofac-10366
Organization:addressCalle Federalismo 2000, Colonia Recursos Hidraulicos, 80060 Culiacan, Sinaloaengus_ofac_sdnofac-10366
Organization:addressCalle Tomate 10 Bodega 34Y5, Colonia Mercado Abastos, 83170 Culiacan, Sinaloaengus_ofac_sdnofac-10366
Organization:addressCarretera La Cruz KM 15 S/N, Colonia Arroyitos, 82700 La Cruz, Sinaloaengus_ofac_sdnofac-10366
Organization:addressCalle Sauces 384, Colonia Del Bosque, 81020 Guasave, Sinaloaengus_ofac_sdnofac-10366
Organization:addressEntityaddr-b7fe18382282e65690ac4f883a40bc0a8442f3edus_ofac_sdnofac-10366
Organization:addressEntityaddr-83bb90d350d94c355610a05b4eaef84b7a687cfbus_ofac_sdnofac-10366
Organization:addressEntityaddr-be60abe18919b31933847dba46356c1ebb6afff3us_ofac_sdnofac-10366
Organization:addressEntityaddr-702cf7a813bc9eace56b7d6ec79bae7ec6f29eafus_ofac_sdnofac-10366
Organization:addressEntityaddr-3d4d104e9f6de035bdd8d1d7048e2ec96b7e4069us_ofac_sdnofac-10366
Organization:addressEntityaddr-ed3cfef43ed2d71faecde7872cdd422ec2ba5963us_ofac_sdnofac-10366
Organization:addressEntityaddr-d2d88097477c6e603573a06e58ff9c87820af1e6us_ofac_sdnofac-10366
Organization:addressEntityaddr-b40dc47449f1b166610e7a91b3209866a2a4e28eus_ofac_sdnofac-10366
Organization:addressEntityaddr-3dafc1ac5c1baa5fd60c10373625e219cdd6b547us_ofac_sdnofac-10366
Organization:addressEntityaddr-571d09e2ff175720f800fb9a155c9676cc2532d5us_ofac_sdnofac-10366
Organization:addressEntityaddr-92b8c752c58eab3ac3c5e52f49e4b58c9e28dbcdus_ofac_sdnofac-10366
Organization:addressEntityaddr-1f69744737dce3b283ee229eb0bdf6dbd5658663us_ofac_sdnofac-10366
Organization:addressEntityaddr-219868dd704bf33656d83c89d8195cf77c3421afus_ofac_sdnofac-10366
Organization:addressEntityaddr-4bf6d7ccbe2000a94cf11bfc91fe5eef06b6a7ccus_ofac_sdnofac-10366
Organization:addressEntityaddr-5550d644b1e69897ad6a74833af0cc0d3f9329b3us_ofac_sdnofac-10366
Organization:addressEntityaddr-492fa957924d2d7e5b215253127573bdba98990aus_ofac_sdnofac-10366
Organization:addressEntityaddr-b1ad55efd29b4861e792c99c1beeaf6ea6e73a33us_ofac_sdnofac-10366
Organization:addressEntityaddr-81c73998925a058f22b89b0c16fd7dd8815fd07aus_ofac_sdnofac-10366
Organization:addressEntityaddr-eef12358aef6f67ea5360ea0783105c5fd9e2850us_ofac_sdnofac-10366
Organization:addressEntityaddr-ba0d42861bee071f0c05a1edda8eddbf05fd09a2us_ofac_sdnofac-10366
Organization:aliasLECHERIA SANTA MONICAengus_ofac_sdnofac-10366
Organization:aliasDORA PASTEURIZA DE LECHE SANTA MONICAengus_ofac_sdnofac-10366
Organization:aliasSANTA MONICA DAIRYengus_ofac_sdnofac-10366
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3qddh
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pkf3
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pkf1
Organization:countrymxus_ofac_sdnofac-10366
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pkf2
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3qddj
LegalEntity:createdAt2007-05-17us_sam_exclusionsusgsa-s4mr3qddj
LegalEntity:createdAt2007-05-17us_sam_exclusionsusgsa-s4mr3pkf3
LegalEntity:createdAt2007-05-17us_sam_exclusionsusgsa-s4mr3pkf2
LegalEntity:createdAt2007-05-17us_sam_exclusionsusgsa-s4mr3qddh
LegalEntity:createdAt2007-05-17us_sam_exclusionsusgsa-s4mr3pkf1
LegalEntity:id8e8628337804d0f0a75efddddc82e3e39253192eus_sam_exclusionsusgsa-s4mr3pkf3
Organization:id970060e25811705576deb1d357ccc11f6fe3459aus_trade_cslofac-10366
Organization:id8d3d1d57c5a19c4af44d58c436f358b4b0b938c7us_ofac_sdnofac-10366
Company:id2c440d8a4fd19c6a9971c8501a5b39448155fac9opencorporatesoc-companies-mx-1869631
LegalEntity:idecb12207e07954bf043557120b98afbbafa5cedfus_sam_exclusionsusgsa-s4mr3pkf2
LegalEntity:ida034043f6c7d2d89418fc5e96c1d288aabca94eaus_sam_exclusionsusgsa-s4mr3pkf1
LegalEntity:id11b4a0edd48ceca73bf2e783078220cc3f0c6af1us_sam_exclusionsusgsa-s4mr3qddh
LegalEntity:ide2665dd533b93a9ebae6fa7f0bd53e136d5f2645us_sam_exclusionsusgsa-s4mr3qddj
LegalEntity:nameLECHERIA SANTA MONICAengus_sam_exclusionsusgsa-s4mr3pkf1
Organization:nameNUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.engus_ofac_sdnofac-10366
LegalEntity:nameSANTA MONICA DAIRYengus_sam_exclusionsusgsa-s4mr3qddj
LegalEntity:nameDORA PASTEURIZA DE LECHE SANTA MONICAengus_sam_exclusionsusgsa-s4mr3pkf2
Organization:nameNUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.us_trade_cslofac-10366
LegalEntity:nameINDUSTRIAS DE GANADEROS S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pkf3
LegalEntity:nameNUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3qddh
LegalEntity:notes(also LECHERIA SANTA MONICA, DORA PASTEURIZA DE LECHE SANTA MONICA, INDUSTRIAS DE GANADEROS S.A. DE C.V., SANTA MONICA DAIRY)engus_sam_exclusionsusgsa-s4mr3qddh
LegalEntity:notes(also LECHERIA SANTA MONICA, DORA PASTEURIZA DE LECHE SANTA MONICA, NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., SANTA MONICA DAIRY)engus_sam_exclusionsusgsa-s4mr3pkf3
LegalEntity:notes(also LECHERIA SANTA MONICA, INDUSTRIAS DE GANADEROS S.A. DE C.V., NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., SANTA MONICA DAIRY)engus_sam_exclusionsusgsa-s4mr3pkf2
LegalEntity:notes(also DORA PASTEURIZA DE LECHE SANTA MONICA, INDUSTRIAS DE GANADEROS S.A. DE C.V., NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., SANTA MONICA DAIRY)engus_sam_exclusionsusgsa-s4mr3pkf1
LegalEntity:notes(also LECHERIA SANTA MONICA, DORA PASTEURIZA DE LECHE SANTA MONICA, INDUSTRIAS DE GANADEROS S.A. DE C.V., NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3qddj
Company:opencorporatesUrl https://opencorporates.com/companies/mx/1869631opencorporatesoc-companies-mx-1869631
Organization:previousNameINDUSTRIAS DE GANADEROS S.A. DE C.V.engus_ofac_sdnofac-10366
Organization:programIdUS-NARCOengus_ofac_sdnofac-10366
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10366us_ofac_sdnofac-10366
Organization:taxNumberNIG-8802029-Y7engus_ofac_sdnofac-10366
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pkf2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pkf3
Organization:topicssanctionus_trade_cslofac-10366
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pkf1
Organization:topicssanctionus_ofac_sdnofac-10366
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qddh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qddj
LegalEntity:uniqueEntityIdFQHXVUDLK5B3engus_sam_exclusionsusgsa-s4mr3qddh
LegalEntity:uniqueEntityIdNVJFMKJTT794engus_sam_exclusionsusgsa-s4mr3pkf2
LegalEntity:uniqueEntityIdGX66AQ9R4Q77engus_sam_exclusionsusgsa-s4mr3pkf1
LegalEntity:uniqueEntityIdJW7PE26KWF83engus_sam_exclusionsusgsa-s4mr3pkf3
LegalEntity:uniqueEntityIdSMCDEBAL1KD1engus_sam_exclusionsusgsa-s4mr3qddj
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