Statements: PATRACA, S.A. DE C.V.

Canonical ID: NK-cWYeKvHwzKtJ8NTXVHUdKq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCol. Proyecto Urbano Tres Rios, Culiacanengus_ofac_sdnofac-10640
Organization:addressCalle Benito Juarez, No. 302, Col. Centro, Culiacanengus_ofac_sdnofac-10640
Organization:addressCll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, 80000 Culiacanengus_ofac_sdnofac-10640
LegalEntity:addressCALLE BENITO JUAREZ, NO. 302, COL. CENTRO, CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr3pw2f
Organization:addressAlvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel, 80228 Culiacanengus_ofac_sdnofac-10640
Organization:addressCll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales, 80000 Culiacanengus_ofac_sdnofac-10640
Organization:addressAve. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, 80228 Culiacanengus_ofac_sdnofac-10640
Organization:addressCll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios, 80000 Culiacanengus_ofac_sdnofac-10640
Organization:addressAve Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, 80228 Culiacanengus_ofac_sdnofac-10640
Organization:addressCll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales, 80000 Culiacanengus_ofac_sdnofac-10640
Organization:addressCalle Benito Juarez 302 A altos S/N, Col. Centro, Culiacanengus_ofac_sdnofac-10640
Organization:addressCalle Miguel Hgo No. 302, Col. Centro, Culiacanengus_ofac_sdnofac-10640
Organization:addressAvenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, 80000 Culiacanengus_ofac_sdnofac-10640
Organization:addressCll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales, 80000 Culiacanengus_ofac_sdnofac-10640
Organization:addressEntityaddr-4b7c08c0ab76fab8b19178c42ee61066418a2858engus_ofac_sdnofac-10640
Organization:addressEntityaddr-7d0c572f5bb38d530f62bc56343c5f2c87da0479engus_ofac_sdnofac-10640
Organization:addressEntityaddr-ca1964bace161f9179d944f4fa6e7c575ef3acd1engus_ofac_sdnofac-10640
Organization:addressEntityaddr-94826f2fedd81daaa99d420b39c86032c86da2beengus_ofac_sdnofac-10640
Organization:addressEntityaddr-3e4c5c6845c9fc581c543fa5b9b7c640294b6727engus_ofac_sdnofac-10640
Organization:addressEntityaddr-9682ae86c50c76b7b3fc0b729abedd39c3519149engus_ofac_sdnofac-10640
Organization:addressEntityaddr-5696c669bf91f5867d18351d7edbaf6b9c2e3f3eengus_ofac_sdnofac-10640
Organization:addressEntityaddr-5cb771dc7a227019a4576210225e0773ae580d41engus_ofac_sdnofac-10640
Organization:addressEntityaddr-1fad5bebc94a5528442421de776d0680c6e54608engus_ofac_sdnofac-10640
Organization:addressEntityaddr-c0a05b5fd3415482b1a8b4c98591bbe8eb3ec924engus_ofac_sdnofac-10640
Organization:addressEntityaddr-87ef9437df09bed480803641252fedf0aa8720d6engus_ofac_sdnofac-10640
Organization:addressEntityaddr-5203a1d1fc1ba32e6135b5866d23c6b197ccd161engus_ofac_sdnofac-10640
Organization:addressEntityaddr-2b53580cc4c5a5414e851dccc48d17c85130e1c3engus_ofac_sdnofac-10640
LegalEntity:aliasPATRACAengus_sam_exclusionsusgsa-s4mr3pw2g
Organization:aliasBOUTIQUE PATRACAengus_ofac_sdnofac-10640
LegalEntity:aliasBOUTIQUE PATRACAengus_sam_exclusionsusgsa-s4mr3pw2f
Organization:countrymxengus_ofac_sdnofac-10640
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pw2f
LegalEntity:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw2f
LegalEntity:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw2g
LegalEntity:idae8f18a943c23eb3f4fd62bbacb36d369312e1daengus_sam_exclusionsusgsa-s4mr3pw2f
Organization:ide407b9f841372efcfcf1af79f48a3a4aba36792cengus_ofac_sdnofac-10640
Organization:id13bdd4810f1e1183bcc54c90cbaad85439e88e8cus_trade_cslofac-10640
LegalEntity:id310a1fb03daea04b21a740cae3991e9b1c144d68engus_sam_exclusionsusgsa-s4mr3pw2g
Organization:namePATRACA, S.A. DE C.V.us_trade_cslofac-10640
LegalEntity:nameBOUTIQUE PATRACAengus_sam_exclusionsusgsa-s4mr3pw2g
Organization:namePATRACA, S.A. DE C.V.engus_ofac_sdnofac-10640
LegalEntity:namePATRACA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pw2f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10640engus_ofac_sdnofac-10640
Organization:taxNumberPAT040318GF7engus_ofac_sdnofac-10640
Organization:topicssanctionengus_ofac_sdnofac-10640
Organization:topicssanctionus_trade_cslofac-10640
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw2g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw2f
LegalEntity:uniqueEntityIdZL6ZU5ED9X89engus_sam_exclusionsusgsa-s4mr3pw2g
LegalEntity:uniqueEntityIdKXK5WNXKLNV8engus_sam_exclusionsusgsa-s4mr3pw2f
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