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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCll Cristobal Colon No. 275, Col. Centro, 80000 Culiacanengus_ofac_sdnofac-10637
LegalEntity:addressCALLE FRANCISCO VILLA NO. 331, COL. CENTRO, CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr3pw2b
Organization:addressCentro Culiacan Ramon Corona Jesus Andrade, Culiacan Rosales, Culiacanengus_ofac_sdnofac-10637
Organization:addressCalle Francisco Villa No. 331, Col. Centro, Culiacanengus_ofac_sdnofac-10637
Organization:address(Clave Catastral CU-37-740-003) Lote 3, Manzana #18, Zona 1, "El Vallado III", Culiacanengus_ofac_sdnofac-10637
Organization:addressCll Cristobal Colon 275, Culiacan Rosales, Culiacanengus_ofac_sdnofac-10637
Organization:addressEntityaddr-e08e2ccb9ee0590c0671147195fc71c5d4f2e725engus_ofac_sdnofac-10637
Organization:addressEntityaddr-c5243eec49f0c0fb59be9c68f4cf7c6b1d326ee9engus_ofac_sdnofac-10637
Organization:addressEntityaddr-f83ed219d3c00b09842821d8deef19e5ec4f1447engus_ofac_sdnofac-10637
Organization:addressEntityaddr-6814a7cc98986c4e21fbd8001d3d703225274731engus_ofac_sdnofac-10637
Organization:addressEntityaddr-47c77695bbd864febf153d7875987a2d88f8284dengus_ofac_sdnofac-10637
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pw2b
Organization:countrymxengus_ofac_sdnofac-10637
LegalEntity:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw2b
Organization:id15ad78b05e2b14414884db59cc40675ee7272027us_trade_cslofac-10637
Organization:idfa9ab4ef7c4155af929f3c79f3d27a19ffaaefdaengus_ofac_sdnofac-10637
LegalEntity:id07f6f3b47741248afb7dab0d0a52c2363a938879engus_sam_exclusionsusgsa-s4mr3pw2b
Organization:nameSISTEMA DE RADIO DE SINALOA, S.A. DE C.V.us_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.engus_ofac_sdnofac-10637
Organization:programIdUS-NARCOengus_ofac_sdnofac-10637
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10637engus_ofac_sdnofac-10637
Organization:taxNumberSRS9903153C5engus_ofac_sdnofac-10637
Organization:topicssanctionengus_ofac_sdnofac-10637
Organization:topicssanctionus_trade_cslofac-10637
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw2b
LegalEntity:uniqueEntityIdEANDC9JDN914engus_sam_exclusionsusgsa-s4mr3pw2b
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