Canonical ID: NK-ZFeEUPTJg8o27FR3N9syti · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Xicotencalth # 1795, Colonia Las Quintas, 80060 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Calle Jose Diego Abad 2923, Colonia Bachigualato, 80140 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Chamizal S/N, La Cruz, 82700 Sinaloa, Sinaloa | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Carretera A Navolato, Colonia Bachigualato, 80060 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Plaza Azul S/N, Colonia Las Brisas, Tecuala, Nayarit | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Avenida Francisco Villa Norte 135, Colonia Ninos Heroes, 81400 Salvador Alvarado, Sinaloa | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Avenida Vallarta 2141, Colonia Centro, 80060 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Matamoros 5, 82478 Escuinapa, Sinaloa | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Carretera Augstin Olachea Local 30, Colonia Pericues, 23090 La Paz, Baja California Sur | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Carretera Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, 85065 Ciudad Obregon, Sonora | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, 80060 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10366 | |||
LegalEntity:address | CALLE/BOULEVARD DOCTOR MORA 1230, COLONIA LAS QUINTAS, 80060 CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3qddh | |||
Organization:address | Calle Prolongacion Morelos y Matamoros S/N, Colonia Benito Juarez, 82400 Escuinapa, Sinaloa | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Calle Central Local A10, Colonia Mercado Abastos, 85000 Cajeme, Sonora | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Carretera A Topolobampo 5, Colonia Ninos Heroes, 81290 Ahome, Sinaloa | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido Venadillo, 82129 Mazatlan, Sinaloa | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Carretera Los Mochis Topolobampo, KM. 5.2, Los Mochis, Sinaloa | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Calle Federalismo 2000, Colonia Recursos Hidraulicos, 80060 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Calle Tomate 10 Bodega 34Y5, Colonia Mercado Abastos, 83170 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Carretera La Cruz KM 15 S/N, Colonia Arroyitos, 82700 La Cruz, Sinaloa | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Calle Sauces 384, Colonia Del Bosque, 81020 Guasave, Sinaloa | eng | us_ofac_sdn | ofac-10366 | |||
Organization:addressEntity | addr-b7fe18382282e65690ac4f883a40bc0a8442f3ed | us_ofac_sdn | ofac-10366 | ||||
Organization:addressEntity | addr-83bb90d350d94c355610a05b4eaef84b7a687cfb | us_ofac_sdn | ofac-10366 | ||||
Organization:addressEntity | addr-be60abe18919b31933847dba46356c1ebb6afff3 | us_ofac_sdn | ofac-10366 | ||||
Organization:addressEntity | addr-702cf7a813bc9eace56b7d6ec79bae7ec6f29eaf | us_ofac_sdn | ofac-10366 | ||||
Organization:addressEntity | addr-3d4d104e9f6de035bdd8d1d7048e2ec96b7e4069 | us_ofac_sdn | ofac-10366 | ||||
Organization:addressEntity | addr-ed3cfef43ed2d71faecde7872cdd422ec2ba5963 | us_ofac_sdn | ofac-10366 | ||||
Organization:addressEntity | addr-d2d88097477c6e603573a06e58ff9c87820af1e6 | us_ofac_sdn | ofac-10366 | ||||
Organization:addressEntity | addr-b40dc47449f1b166610e7a91b3209866a2a4e28e | us_ofac_sdn | ofac-10366 | ||||
Organization:addressEntity | addr-3dafc1ac5c1baa5fd60c10373625e219cdd6b547 | us_ofac_sdn | ofac-10366 | ||||
Organization:addressEntity | addr-571d09e2ff175720f800fb9a155c9676cc2532d5 | us_ofac_sdn | ofac-10366 | ||||
Organization:addressEntity | addr-92b8c752c58eab3ac3c5e52f49e4b58c9e28dbcd | us_ofac_sdn | ofac-10366 | ||||
Organization:addressEntity | addr-1f69744737dce3b283ee229eb0bdf6dbd5658663 | us_ofac_sdn | ofac-10366 | ||||
Organization:addressEntity | addr-219868dd704bf33656d83c89d8195cf77c3421af | us_ofac_sdn | ofac-10366 | ||||
Organization:addressEntity | addr-4bf6d7ccbe2000a94cf11bfc91fe5eef06b6a7cc | us_ofac_sdn | ofac-10366 | ||||
Organization:addressEntity | addr-5550d644b1e69897ad6a74833af0cc0d3f9329b3 | us_ofac_sdn | ofac-10366 | ||||
Organization:addressEntity | addr-492fa957924d2d7e5b215253127573bdba98990a | us_ofac_sdn | ofac-10366 | ||||
Organization:addressEntity | addr-b1ad55efd29b4861e792c99c1beeaf6ea6e73a33 | us_ofac_sdn | ofac-10366 | ||||
Organization:addressEntity | addr-81c73998925a058f22b89b0c16fd7dd8815fd07a | us_ofac_sdn | ofac-10366 | ||||
Organization:addressEntity | addr-eef12358aef6f67ea5360ea0783105c5fd9e2850 | us_ofac_sdn | ofac-10366 | ||||
Organization:addressEntity | addr-ba0d42861bee071f0c05a1edda8eddbf05fd09a2 | us_ofac_sdn | ofac-10366 | ||||
Organization:alias | LECHERIA SANTA MONICA | eng | us_ofac_sdn | ofac-10366 | |||
Organization:alias | DORA PASTEURIZA DE LECHE SANTA MONICA | eng | us_ofac_sdn | ofac-10366 | |||
Organization:alias | SANTA MONICA DAIRY | eng | us_ofac_sdn | ofac-10366 | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3qddh | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pkf3 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pkf1 | ||||
Organization:country | mx | us_ofac_sdn | ofac-10366 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pkf2 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3qddj | ||||
LegalEntity:createdAt | 2007-05-17 | us_sam_exclusions | usgsa-s4mr3qddj | ||||
LegalEntity:createdAt | 2007-05-17 | us_sam_exclusions | usgsa-s4mr3pkf3 | ||||
LegalEntity:createdAt | 2007-05-17 | us_sam_exclusions | usgsa-s4mr3pkf2 | ||||
LegalEntity:createdAt | 2007-05-17 | us_sam_exclusions | usgsa-s4mr3qddh | ||||
LegalEntity:createdAt | 2007-05-17 | us_sam_exclusions | usgsa-s4mr3pkf1 | ||||
LegalEntity:id | 8e8628337804d0f0a75efddddc82e3e39253192e | us_sam_exclusions | usgsa-s4mr3pkf3 | ||||
Organization:id | 970060e25811705576deb1d357ccc11f6fe3459a | us_trade_csl | ofac-10366 | ||||
Organization:id | 8d3d1d57c5a19c4af44d58c436f358b4b0b938c7 | us_ofac_sdn | ofac-10366 | ||||
Company:id | 2c440d8a4fd19c6a9971c8501a5b39448155fac9 | opencorporates | oc-companies-mx-1869631 | ||||
LegalEntity:id | ecb12207e07954bf043557120b98afbbafa5cedf | us_sam_exclusions | usgsa-s4mr3pkf2 | ||||
LegalEntity:id | a034043f6c7d2d89418fc5e96c1d288aabca94ea | us_sam_exclusions | usgsa-s4mr3pkf1 | ||||
LegalEntity:id | 11b4a0edd48ceca73bf2e783078220cc3f0c6af1 | us_sam_exclusions | usgsa-s4mr3qddh | ||||
LegalEntity:id | e2665dd533b93a9ebae6fa7f0bd53e136d5f2645 | us_sam_exclusions | usgsa-s4mr3qddj | ||||
LegalEntity:name | LECHERIA SANTA MONICA | eng | us_sam_exclusions | usgsa-s4mr3pkf1 | |||
Organization:name | NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. | eng | us_ofac_sdn | ofac-10366 | |||
LegalEntity:name | SANTA MONICA DAIRY | eng | us_sam_exclusions | usgsa-s4mr3qddj | |||
LegalEntity:name | DORA PASTEURIZA DE LECHE SANTA MONICA | eng | us_sam_exclusions | usgsa-s4mr3pkf2 | |||
Organization:name | NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. | us_trade_csl | ofac-10366 | ||||
LegalEntity:name | INDUSTRIAS DE GANADEROS S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pkf3 | |||
LegalEntity:name | NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3qddh | |||
LegalEntity:notes | (also LECHERIA SANTA MONICA, DORA PASTEURIZA DE LECHE SANTA MONICA, INDUSTRIAS DE GANADEROS S.A. DE C.V., SANTA MONICA DAIRY) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-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.) | eng | us_sam_exclusions | usgsa-s4mr3qddj | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/mx/1869631 | opencorporates | oc-companies-mx-1869631 | ||||
Organization:previousName | INDUSTRIAS DE GANADEROS S.A. DE C.V. | eng | us_ofac_sdn | ofac-10366 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10366 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10366 | us_ofac_sdn | ofac-10366 | ||||
Organization:taxNumber | NIG-8802029-Y7 | eng | us_ofac_sdn | ofac-10366 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pkf2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pkf3 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10366 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pkf1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10366 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qddh | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qddj | ||||
LegalEntity:uniqueEntityId | FQHXVUDLK5B3 | eng | us_sam_exclusions | usgsa-s4mr3qddh | |||
LegalEntity:uniqueEntityId | NVJFMKJTT794 | eng | us_sam_exclusions | usgsa-s4mr3pkf2 | |||
LegalEntity:uniqueEntityId | GX66AQ9R4Q77 | eng | us_sam_exclusions | usgsa-s4mr3pkf1 | |||
LegalEntity:uniqueEntityId | JW7PE26KWF83 | eng | us_sam_exclusions | usgsa-s4mr3pkf3 | |||
LegalEntity:uniqueEntityId | SMCDEBAL1KD1 | eng | us_sam_exclusions | usgsa-s4mr3qddj | |||