Canonical ID: NK-aHL7D8izi6Q5ZFpFUXSZnj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AVENIDA AVE. 13 Y MORELOS S/N, COLONIA BACHOCO, 83148 HERMOSILLO, SONORA | eng | us_sam_exclusions | usgsa-s4mr3pz45 | |||
Organization:address | Avenida Ave. 13 y Morelos S/N, Colonia Bachoco, 83148 Hermosillo, Sonora | eng | us_ofac_sdn | ofac-10996 | |||
Organization:addressEntity | addr-9146043bd7263e18ec6742a5820378d33146e916 | us_ofac_sdn | ofac-10996 | ||||
Organization:country | mx | us_ofac_sdn | ofac-10996 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pz45 | ||||
LegalEntity:createdAt | 2008-08-05 | us_sam_exclusions | usgsa-s4mr3pz45 | ||||
Organization:id | 1ab861371a81de817bc70a8c5074151a8bc094ee | us_trade_csl | ofac-10996 | ||||
Organization:id | 9bedffa45d10d03a87e3a99979f31d248a9166f3 | us_ofac_sdn | ofac-10996 | ||||
Company:id | f349e0c5385ad5831d41d6f556ce85cfd6126cc7 | opencorporates | oc-companies-mx-1106192 | ||||
LegalEntity:id | 602cde7174b6acda2e8d1a62cb18f3d41f702399 | us_sam_exclusions | usgsa-s4mr3pz45 | ||||
LegalEntity:name | BIOESPORT S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pz45 | |||
Organization:name | BIOESPORT S.A. DE C.V. | us_trade_csl | ofac-10996 | ||||
Organization:name | BIOESPORT S.A. DE C.V. | eng | us_ofac_sdn | ofac-10996 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/mx/1106192 | opencorporates | oc-companies-mx-1106192 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10996 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10996 | us_ofac_sdn | ofac-10996 | ||||
Organization:taxNumber | BIO901025VE2 | eng | us_ofac_sdn | ofac-10996 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pz45 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10996 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10996 | ||||
LegalEntity:uniqueEntityId | Q2ZUE2GGXDY7 | eng | us_sam_exclusions | usgsa-s4mr3pz45 | |||