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:addressMatamoros 5, 82478 Escuinapaengus_ofac_sdnofac-10366
LegalEntity:addressCALLE/BOULEVARD DOCTOR MORA 1230, COLONIA LAS QUINTAS, 80060 CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr3qddh
Organization:addressCalle Jose Diego Abad 2923, Colonia Bachigualato, 80140 Culiacanengus_ofac_sdnofac-10366
Organization:addressCalle/Boulevard Doctor Mora 1230, Colonia Las Quintas, 80060 Culiacanengus_ofac_sdnofac-10366
Organization:addressCarretera La Cruz KM 15 S/N, Colonia Arroyitos, 82700 La Cruzengus_ofac_sdnofac-10366
Organization:addressCalle Tomate 10 Bodega 34Y5, Colonia Mercado Abastos, 83170 Culiacanengus_ofac_sdnofac-10366
Organization:addressPlaza Azul S/N, Colonia Las Brisas, Tecualaengus_ofac_sdnofac-10366
Organization:addressCarretera A Topolobampo 5, Colonia Ninos Heroes, 81290 Ahomeengus_ofac_sdnofac-10366
Organization:addressAvenida Xicotencalth # 1795, Colonia Las Quintas, 80060 Culiacanengus_ofac_sdnofac-10366
Organization:addressAvenida Francisco Villa Norte 135, Colonia Ninos Heroes, 81400 Salvador Alvaradoengus_ofac_sdnofac-10366
Organization:addressCarretera Augstin Olachea Local 30, Colonia Pericues, 23090 La Pazengus_ofac_sdnofac-10366
Organization:addressAvenida Vallarta 2141, Colonia Centro, 80060 Culiacanengus_ofac_sdnofac-10366
Organization:addressCarretera Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, 85065 Ciudad Obregonengus_ofac_sdnofac-10366
Organization:addressCarretera A Navolato, Colonia Bachigualato, 80060 Culiacanengus_ofac_sdnofac-10366
Organization:addressCalle Prolongacion Morelos y Matamoros S/N, Colonia Benito Juarez, 82400 Escuinapaengus_ofac_sdnofac-10366
Organization:addressCalle Federalismo 2000, Colonia Recursos Hidraulicos, 80060 Culiacanengus_ofac_sdnofac-10366
Organization:addressChamizal S/N, La Cruz, 82700 Sinaloaengus_ofac_sdnofac-10366
Organization:addressCarretera Los Mochis Topolobampo, KM. 5.2, Los Mochisengus_ofac_sdnofac-10366
Organization:addressCalle Sauces 384, Colonia Del Bosque, 81020 Guasaveengus_ofac_sdnofac-10366
Organization:addressCalle Central Local A10, Colonia Mercado Abastos, 85000 Cajemeengus_ofac_sdnofac-10366
Organization:addressCarretera Internacional al Norte KM 1.5, 1207, Colonia Ejido Venadillo, 82129 Mazatlanengus_ofac_sdnofac-10366
Organization:addressEntityaddr-9bf59a98a8b494d98275f16f008afe3d80f554e8engus_ofac_sdnofac-10366
Organization:addressEntityaddr-d82ee4c74af8b1d19d01dadeb05bd01908fc39fdengus_ofac_sdnofac-10366
Organization:addressEntityaddr-ccaab0f1bab00c068beb99a8ef71d20e398e5729engus_ofac_sdnofac-10366
Organization:addressEntityaddr-09c6a6c1f9da62e1007cd10f3baa75bfcb3a29c8engus_ofac_sdnofac-10366
Organization:addressEntityaddr-51a45a9dab2567fc36b14761ed30487fe31fb34bengus_ofac_sdnofac-10366
Organization:addressEntityaddr-ee6c5407778dcf836bce7165bfd88da4ed15104dengus_ofac_sdnofac-10366
Organization:addressEntityaddr-3a0fa33ce159e32bf8f3c9d0106359154e4b7c19engus_ofac_sdnofac-10366
Organization:addressEntityaddr-d23e67f2e038eae4d49471862d0caec55dfd21b7engus_ofac_sdnofac-10366
Organization:addressEntityaddr-237cbff7f11383ca8ee067ee0b50bb03f92544e8engus_ofac_sdnofac-10366
Organization:addressEntityaddr-d36dfe8d47f3dff407304bfbb4ff1d0786f2b76dengus_ofac_sdnofac-10366
Organization:addressEntityaddr-2901bce130159e37b61f70f91dea88f5fd110ad4engus_ofac_sdnofac-10366
Organization:addressEntityaddr-75a06a7cf36d4b1b0a6a8a4a058df9569d346a62engus_ofac_sdnofac-10366
Organization:addressEntityaddr-7215f3375ded0f7e2b777daba62107c9fa4522b7engus_ofac_sdnofac-10366
Organization:addressEntityaddr-dcae53a285d012093e61ac51062e606643237b22engus_ofac_sdnofac-10366
Organization:addressEntityaddr-0951da54502fda1763dcfec5e29e766881448b21engus_ofac_sdnofac-10366
Organization:addressEntityaddr-611621f72a604f4af4cd6e4e8a6f91afa5cdf7abengus_ofac_sdnofac-10366
Organization:addressEntityaddr-f0ba37f53d6085071245d6ea0ca898c92f0f3310engus_ofac_sdnofac-10366
Organization:addressEntityaddr-d2fed20eea9924930e3860f4027e5ea03c3cf057engus_ofac_sdnofac-10366
Organization:addressEntityaddr-8d7066ad03883cb86c44322ed7aeb068a7f9e2a1engus_ofac_sdnofac-10366
Organization:addressEntityaddr-6a77ca43e3189be60a5c6b113f1d75c695779f83engus_ofac_sdnofac-10366
Organization:aliasSANTA MONICA DAIRYengus_ofac_sdnofac-10366
Organization:aliasLECHERIA SANTA MONICAengus_ofac_sdnofac-10366
Organization:aliasDORA PASTEURIZA DE LECHE SANTA MONICAengus_ofac_sdnofac-10366
Organization:countrymxengus_ofac_sdnofac-10366
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3qddh
LegalEntity:createdAt2007-05-17engus_sam_exclusionsusgsa-s4mr3qddj
LegalEntity:createdAt2007-05-17engus_sam_exclusionsusgsa-s4mr3qddh
LegalEntity:createdAt2007-05-17engus_sam_exclusionsusgsa-s4mr3pkf1
LegalEntity:createdAt2007-05-17engus_sam_exclusionsusgsa-s4mr3pkf3
LegalEntity:createdAt2007-05-17engus_sam_exclusionsusgsa-s4mr3pkf2
LegalEntity:idd4dd4a532f647dbbe779628d0da702a87307a5d8engus_sam_exclusionsusgsa-s4mr3pkf1
Company:id2c440d8a4fd19c6a9971c8501a5b39448155fac9opencorporatesoc-companies-mx-1869631
Organization:id970060e25811705576deb1d357ccc11f6fe3459aus_trade_cslofac-10366
Organization:id5c7160eeb237fcc5f5cc945208081a567c80436bengus_ofac_sdnofac-10366
LegalEntity:id75aa275e5b0293bb4985ab9bf1f891f740b09e57engus_sam_exclusionsusgsa-s4mr3qddh
LegalEntity:id83620c3378de941297bd165477fbe298a74e771dengus_sam_exclusionsusgsa-s4mr3qddj
LegalEntity:id97f2280f52abd5c85bd4a1ba452f45fc3c9d9175engus_sam_exclusionsusgsa-s4mr3pkf2
LegalEntity:id79f2da08b8322b9c2eb5463ad6c07f44e16e2576engus_sam_exclusionsusgsa-s4mr3pkf3
LegalEntity:nameINDUSTRIAS DE GANADEROS S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pkf3
LegalEntity:nameLECHERIA SANTA MONICAengus_sam_exclusionsusgsa-s4mr3pkf1
LegalEntity:nameSANTA MONICA DAIRYengus_sam_exclusionsusgsa-s4mr3qddj
Organization:nameNUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.engus_ofac_sdnofac-10366
Organization:nameNUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.us_trade_cslofac-10366
LegalEntity:nameDORA PASTEURIZA DE LECHE SANTA MONICAengus_sam_exclusionsusgsa-s4mr3pkf2
LegalEntity:nameNUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3qddh
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 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, DORA PASTEURIZA DE LECHE SANTA MONICA, INDUSTRIAS DE GANADEROS S.A. DE C.V., SANTA MONICA DAIRY)engus_sam_exclusionsusgsa-s4mr3qddh
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=10366engus_ofac_sdnofac-10366
Organization:taxNumberNIG-8802029-Y7engus_ofac_sdnofac-10366
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pkf1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pkf3
Organization:topicssanctionengus_ofac_sdnofac-10366
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qddh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pkf2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qddj
Organization:topicssanctionus_trade_cslofac-10366
LegalEntity:uniqueEntityIdFQHXVUDLK5B3engus_sam_exclusionsusgsa-s4mr3qddh
LegalEntity:uniqueEntityIdGX66AQ9R4Q77engus_sam_exclusionsusgsa-s4mr3pkf1
LegalEntity:uniqueEntityIdNVJFMKJTT794engus_sam_exclusionsusgsa-s4mr3pkf2
LegalEntity:uniqueEntityIdSMCDEBAL1KD1engus_sam_exclusionsusgsa-s4mr3qddj
LegalEntity:uniqueEntityIdJW7PE26KWF83engus_sam_exclusionsusgsa-s4mr3pkf3
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