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Canonical ID: NK-h9DmPmXyL2Gk7Noq5VqHZZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Playas de Rosarito | eng | us_ofac_sdn | ofac-55035 | |||
Organization:addressEntity | addr-69397900db5f021b172574a5d71d229472d328f6 | eng | us_ofac_sdn | ofac-55035 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-55035 | |||
Organization:id | 75b1c17a71643e1c159a0bd9ea7d60a331d8fbda | us_trade_csl | ofac-55035 | ||||
Company:id | ef777c1c9dbb3d25e58e15ea2c0c59e727a14380 | ext_us_ofac_press_releases | NK-h9DmPmXyL2Gk7Noq5VqHZZ | ||||
Organization:id | ba44729f94411003e127c8b8da5b15d9fe079495 | eng | us_ofac_sdn | ofac-55035 | |||
Organization:idNumber | N-2022040331 | eng | us_ofac_sdn | ofac-55035 | |||
Organization:incorporationDate | 2022-06-07 | eng | us_ofac_sdn | ofac-55035 | |||
Company:name | Operadora De Alimentos Con Origenes De Mexico, S. De R.L. De C.V. | eng | ext_us_ofac_press_releases | NK-h9DmPmXyL2Gk7Noq5VqHZZ | |||
Organization:name | OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-55035 | |||
Organization:name | OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V. | us_trade_csl | ofac-55035 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-55035 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-55035 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0252 | eng | ext_us_ofac_press_releases | NK-h9DmPmXyL2Gk7Noq5VqHZZ | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55035 | eng | us_ofac_sdn | ofac-55035 | |||
Organization:topics | sanction | us_trade_csl | ofac-55035 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55035 | |||