Statements: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.

Canonical ID: NK-e2RwWZSUTeiTxJkotQa3PU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLuz Savinon 718-C Colonia del Valle, Mexico Cityengus_ofac_sdnofac-7156
Company:addressP.O. Box 434440, San Ysidro, CA 92173, United States ~,~ USA, Crime - Narcotics, United Statespermidpermid-5086750395
LegalEntity:addressBLVD. AGUA CALIENTE 1381, COLONIA REVOLUCION, TIJUANA, BAJA CALIFORNIAengus_sam_exclusionsusgsa-s4mr3pd6n
Organization:addressRamon Morales No. 732 Colonia El Mirador, Guadalajaraengus_ofac_sdnofac-7156
Organization:addressP.O. Box 434440, 92173 San Ysidroengus_ofac_sdnofac-7156
Organization:addressBlvd. Agua Caliente 1381, Colonia Revolucion, Tijuanaengus_ofac_sdnofac-7156
Organization:addressHeroes de Nacozari 3213 Colonia Maya, Culiacanengus_ofac_sdnofac-7156
Organization:addressLerdo de Tejada 1879 Sector Juarez, Guadalajaraengus_ofac_sdnofac-7156
Organization:addressAvenida Rio Nazas 10202, Tijuanaengus_ofac_sdnofac-7156
Organization:addressRio Balsas 1579 Los Nogales, Ciudad Juarezengus_ofac_sdnofac-7156
Organization:addressEntityaddr-a9ea2be1c3b47ee6e76ab0a029be3f5b110d0aecus_ofac_sdnofac-7156
Organization:addressEntityaddr-40c8a6bd1415f79201979f8d279d744a2db7d1e9us_ofac_sdnofac-7156
Organization:addressEntityaddr-86d844b20588f344ff51335a928f78f4c072bbf6us_ofac_sdnofac-7156
Organization:addressEntityaddr-22e93dfefe91fa2ce4fece7adf05bbb0880087b0us_ofac_sdnofac-7156
Organization:addressEntityaddr-60e7dcb1934d65e12f2de0db3ef3b1b2854c9d74us_ofac_sdnofac-7156
Organization:addressEntityaddr-7445282ec5e8960534922174fbfcda193bcc4b65us_ofac_sdnofac-7156
Organization:addressEntityaddr-0aba643285ab36f3ccace695e8537901bc87e0f0us_ofac_sdnofac-7156
Organization:addressEntityaddr-080a6f12d5807fa897015dbc4eee59caf9bd0fdeus_ofac_sdnofac-7156
Organization:aliasDISTRIBUIDORA IMPERIALengus_ofac_sdnofac-7156
Organization:aliasDIBCengus_ofac_sdnofac-7156
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nx99
Company:countryuspermidpermid-5086750395
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3pd6n
Organization:countrymxus_ofac_sdnofac-7156
Organization:countryusus_ofac_sdnofac-7156
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nx9b
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3nx99
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3nx9b
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pd6n
Company:id4d7940953c9f04afa1f4976b0fb9e711760ec185permidpermid-5086750395
LegalEntity:idea79f7b6fd931aee8adccdcc2bf0f3e5746ca5ddus_sam_exclusionsusgsa-s4mr3pd6n
LegalEntity:idb2832ec9ed8094b7f65512332ed709846d8c2551us_sam_exclusionsusgsa-s4mr3nx99
Organization:id798c798b8d4ad673ca2a2bd3680241a900e686c1us_trade_cslofac-7156
Organization:id0c5fccece67c02ad2bd1449cd95dfd3d041c1683us_ofac_sdnofac-7156
LegalEntity:ide490bed4b0dd8c0a6fb57d4c3bca0e1cd0e700f4us_sam_exclusionsusgsa-s4mr3nx9b
Company:jurisdictionuspermidpermid-5086750395
Organization:nameDISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.engus_ofac_sdnofac-7156
Organization:nameDISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.us_trade_cslofac-7156
Company:nameDistribuidora Imperial DE Baja California SA DE CVpermidpermid-5086750395
LegalEntity:nameDISTRIBUIDORA IMPERIALengus_sam_exclusionsusgsa-s4mr3nx99
LegalEntity:nameDISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pd6n
LegalEntity:notes(also DISTRIBUIDORA IMPERIAL, DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3nx9b
LegalEntity:notes(also DIBC, DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3nx99
LegalEntity:notes(also DISTRIBUIDORA IMPERIAL, DIBC)engus_sam_exclusionsusgsa-s4mr3pd6n
Company:permId5086750395permidpermid-5086750395
Organization:programIdUS-NARCOengus_ofac_sdnofac-7156
Company:sourceUrl https://permid.org/1-5086750395permidpermid-5086750395
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7156us_ofac_sdnofac-7156
Company:statusActivepermidpermid-5086750395
Organization:taxNumberDIB-771110-HQ1engus_ofac_sdnofac-7156
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pd6n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nx9b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nx99
Organization:topicssanctionus_trade_cslofac-7156
Organization:topicssanctionus_ofac_sdnofac-7156
LegalEntity:uniqueEntityIdHXQSW2RHTKW6engus_sam_exclusionsusgsa-s4mr3pd6n
LegalEntity:uniqueEntityIdNHLBUYDJJN83engus_sam_exclusionsusgsa-s4mr3nx99
LegalEntity:uniqueEntityIdFP4VKBL7D5R6engus_sam_exclusionsusgsa-s4mr3nx9b
LegalEntity:weakAliasDIBCengus_sam_exclusionsusgsa-s4mr3nx9b
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