Keep updated
Get in touch
Canonical ID: NK-dGa9ye5X35xSuobwWi6zqX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Boulevard Doctor Enrique Cabrera, Tres Rios, Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-40383 | |||
LegalEntity:address | BOULEVARD DOCTOR ENRIQUE CABRERA, TRES RIOS, CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrpc2wy | |||
Organization:addressEntity | addr-c0b043970e7499fce3836752ed326415b08ac4d1 | us_ofac_sdn | ofac-40383 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-3ee1803e84c3bd3c29d40ce1d2dedc97068276f1 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrpc2wy | ||||
Organization:country | mx | us_ofac_sdn | ofac-40383 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2wy | ||||
Company:id | a40c990609480c0e25de69ab24d04266a0f9538c | ext_us_ofac_press_releases | ofac-pr-3ee1803e84c3bd3c29d40ce1d2dedc97068276f1 | ||||
LegalEntity:id | 67295249a188edd21c5017a6646db7e617562243 | us_sam_exclusions | usgsa-s4mrpc2wy | ||||
Organization:id | d9eaaa348cd1c6d3991ee63499cb9b0f836d3ae3 | us_trade_csl | ofac-40383 | ||||
Organization:id | a9b4c18872f32a5bc622d6a0d871ac57a9ea56ad | us_ofac_sdn | ofac-40383 | ||||
Organization:name | FARMACIA LUDIM | eng | us_ofac_sdn | ofac-40383 | |||
Organization:name | FARMACIA LUDIM | us_trade_csl | ofac-40383 | ||||
LegalEntity:name | FARMACIA LUDIM | eng | us_sam_exclusions | usgsa-s4mrpc2wy | |||
Company:name | Farmacia Ludim | eng | ext_us_ofac_press_releases | ofac-pr-3ee1803e84c3bd3c29d40ce1d2dedc97068276f1 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-40383 | |||
Organization:sector | Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores | eng | us_ofac_sdn | ofac-40383 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1288 | ext_us_ofac_press_releases | ofac-pr-3ee1803e84c3bd3c29d40ce1d2dedc97068276f1 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40383 | us_ofac_sdn | ofac-40383 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40383 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40383 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2wy | ||||
LegalEntity:uniqueEntityId | XV5JPFAQJRU5 | eng | us_sam_exclusions | usgsa-s4mrpc2wy | |||