Statements: LOS CHAPITOS

Canonical ID: NK-ettRsV3ne8XacMt94CfM8f · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCuliacanengus_ofac_sdnofac-54417
LegalEntity:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrwvjkv
LegalEntity:addressCuliacan Sinaloa Mexicotw_shtctw-shtc-41811e7b5f874db8b2d7dc124ff3120905940b1c
Organization:addressEntityaddr-01ef9564e3bdc2e7ee7ba485b226e09fd1dab421engus_ofac_sdnofac-54417
Organization:countrymxengus_ofac_sdnofac-54417
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrwvjkv
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjkv
LegalEntity:idd913b9a31dddd8c7efa4a2e6c5d2d550bcd7540dtw_shtctw-shtc-41811e7b5f874db8b2d7dc124ff3120905940b1c
Organization:idc384ccb3909af8bd452ded27c5b27efab56b18b5us_trade_cslofac-54417
Organization:id90573a44412f3e0c77d1b1919b85197a14a3c352engus_ofac_sdnofac-54417
LegalEntity:idde937d580f7b1ed8d1e0687199b7391145b88c5aengus_sam_exclusionsusgsa-s4mrwvjkv
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-54417
LegalEntity:nameLOS CHAPITOStw_shtctw-shtc-41811e7b5f874db8b2d7dc124ff3120905940b1c
LegalEntity:nameLOS CHAPITOSengus_sam_exclusionsusgsa-s4mrwvjkv
Organization:nameLOS CHAPITOSus_trade_cslofac-54417
Organization:nameLOS CHAPITOSengus_ofac_sdnofac-54417
Organization:programIdUS-NARCOengus_ofac_sdnofac-54417
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54417engus_ofac_sdnofac-54417
Organization:topicssanctionus_trade_cslofac-54417
Organization:topicssanctionengus_ofac_sdnofac-54417
LegalEntity:topicsexport.controltw_shtctw-shtc-41811e7b5f874db8b2d7dc124ff3120905940b1c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjkv
LegalEntity:uniqueEntityIdGJQAU2DX6VJ7engus_sam_exclusionsusgsa-s4mrwvjkv
  • 1 - 23 of 23
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting