Statements: SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.

Canonical ID: NK-dishQiML9Gtjq4rdAifZYE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address(Clave Catastral CU-37-740-003) Lote 3, Manzana #18, Zona 1, "El Vallado III", Culiacan, Sinaloaengus_ofac_sdnofac-10637
LegalEntity:addressCALLE FRANCISCO VILLA NO. 331, COL. CENTRO, CULIACAN, SINALOAengus_sam_exclusionsusgsa-s4mr3pw2b
Organization:addressCalle Francisco Villa No. 331, Col. Centro, Culiacan, Sinaloaengus_ofac_sdnofac-10637
Organization:addressCll Cristobal Colon No. 275, Col. Centro, 80000 Culiacan, Sinaloaengus_ofac_sdnofac-10637
Organization:addressCentro Culiacan Ramon Corona Jesus Andrade, Culiacan Rosales, Culiacanengus_ofac_sdnofac-10637
Organization:addressCll Cristobal Colon 275, Culiacan Rosales, Culiacanengus_ofac_sdnofac-10637
Organization:addressEntityaddr-e6114e305956816737ba9f9105dbcab27391c4b2us_ofac_sdnofac-10637
Organization:addressEntityaddr-58344f9d74306c04c0d04ce6f774cf1f3fdf098fus_ofac_sdnofac-10637
Organization:addressEntityaddr-2608ad48f70fd3e6fe29348fddc2d4224e7e70c2us_ofac_sdnofac-10637
Organization:addressEntityaddr-dc36896d1e60bd9d95c2fc2bdbe8762d72d46ff1us_ofac_sdnofac-10637
Organization:addressEntityaddr-e3cc21d3fb853e13554c5f2df8a92f7ca67faae0us_ofac_sdnofac-10637
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3pw2b
Organization:countrymxus_ofac_sdnofac-10637
LegalEntity:createdAt2007-12-12us_sam_exclusionsusgsa-s4mr3pw2b
LegalEntity:idb8b0fde0abd64c222eebd3d794de51dc524dcd5fus_sam_exclusionsusgsa-s4mr3pw2b
Organization:id48463053fd46fe6aaa9599a7e7a42d58f4b9c516us_ofac_sdnofac-10637
Organization:id15ad78b05e2b14414884db59cc40675ee7272027us_trade_cslofac-10637
LegalEntity:nameSISTEMA DE RADIO DE SINALOA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pw2b
Organization:nameSISTEMA DE RADIO DE SINALOA, S.A. DE C.V.us_trade_cslofac-10637
Organization:nameSISTEMA DE RADIO DE SINALOA, S.A. DE C.V.engus_ofac_sdnofac-10637
Organization:programIdUS-NARCOengus_ofac_sdnofac-10637
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10637us_ofac_sdnofac-10637
Organization:taxNumberSRS9903153C5engus_ofac_sdnofac-10637
Organization:topicssanctionus_trade_cslofac-10637
Organization:topicssanctionus_ofac_sdnofac-10637
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pw2b
LegalEntity:uniqueEntityIdEANDC9JDN914engus_sam_exclusionsusgsa-s4mr3pw2b
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