Statements: FARMACIA VIDA

Canonical ID: NK-i4tqhdujimAZheWBUtVvAy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPlaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuanaengus_ofac_sdnofac-7157
Organization:addressBlvd. Diaz Ordaz No. 1159-101, Tijuanaengus_ofac_sdnofac-7157
Organization:addressCalle 4ta. 1339 y 'G', Tijuanaengus_ofac_sdnofac-7157
Organization:addressCalle Benito Juarez 1941, Tijuanaengus_ofac_sdnofac-7157
Organization:addressBlvd. D. Ordaz No. 700-316, Tijuanaengus_ofac_sdnofac-7157
Organization:addressToribio Ortega No. 6072-1 Colonia Fco. Villa, Tijuanaengus_ofac_sdnofac-7157
Organization:addressAvenida Constitucion 823, Tijuanaengus_ofac_sdnofac-7157
Organization:addressCalle Benito Juarez 1890-A, Tijuanaengus_ofac_sdnofac-7157
Organization:addressAvenida 16 de Septiembre No. 1100, Tijuanaengus_ofac_sdnofac-7157
Organization:addressAvenida Negrete No. 1200, Tijuanaengus_ofac_sdnofac-7157
Organization:addressAvenida Constitucion y 10ma., Tijuanaengus_ofac_sdnofac-7157
LegalEntity:addressAVENIDA LAS AMERICAS, INT. CASA LEY, TIJUANA, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mr3q5zf
Organization:addressAvenida Las Americas, Int. Casa Ley, Tijuanaengus_ofac_sdnofac-7157
Organization:addressCalle 4ta. Y Ninos Heroes 1802, Tijuanaengus_ofac_sdnofac-7157
Organization:addressAvenida Segunda No. 1702, Tijuanaengus_ofac_sdnofac-7157
Organization:addressBlvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola, Tijuanaengus_ofac_sdnofac-7157
Organization:addressAvenida Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuanaengus_ofac_sdnofac-7157
Organization:addressBlvd. Fundadores 8417, Fraccionamiento El Rubi, Tijuanaengus_ofac_sdnofac-7157
Organization:addressBlvd. Agua Caliente 1381, Colonia Revolucion, Tijuanaengus_ofac_sdnofac-7157
Organization:addressCalz. Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuanaengus_ofac_sdnofac-7157
Organization:addressAvenida Revolucion 651, Zona Centro, Tijuanaengus_ofac_sdnofac-7157
Organization:addressBlvd. Benito Juarez 20000, Rosaritoengus_ofac_sdnofac-7157
Organization:addressBlvd. Diaz Ordaz 915, La Mesa, Tijuanaengus_ofac_sdnofac-7157
Organization:addressAvenida Benito Juarez No. 16-2, Rosaritoengus_ofac_sdnofac-7157
Organization:addressBlvd. Sanchez Taboada 4002, Zona Rio, Tijuanaengus_ofac_sdnofac-7157
Organization:addressCalle Carrillo Puerto (3ra.) No. 1434-131, Tijuanaengus_ofac_sdnofac-7157
Organization:addressAvenida Constitucion No. 1300, Tijuanaengus_ofac_sdnofac-7157
Organization:addressAvenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuanaengus_ofac_sdnofac-7157
Organization:addressPaseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana, Tijuanaengus_ofac_sdnofac-7157
Organization:addressEntityaddr-4d70306eaa7d62586587d60935c8890b63811630engus_ofac_sdnofac-7157
Organization:addressEntityaddr-eb28cbb64fcaafe9c65005814624d2aec808bbc7engus_ofac_sdnofac-7157
Organization:addressEntityaddr-93a13eee12be87f0606307966a76615a53df2459engus_ofac_sdnofac-7157
Organization:addressEntityaddr-f3621d4ddd79e52ec00879a45b0913200525d3daengus_ofac_sdnofac-7157
Organization:addressEntityaddr-2b1b33a87b4ed238f043fe07f1ec3d0bad7c0027engus_ofac_sdnofac-7157
Organization:addressEntityaddr-b8ef03ef9f7e401e561551212560a67db292a85eengus_ofac_sdnofac-7157
Organization:addressEntityaddr-38dc33b18e49edde5515f590c4180e86e906651bengus_ofac_sdnofac-7157
Organization:addressEntityaddr-41bcb2229fba2e10cec2bbf7ff8626bac47c107eengus_ofac_sdnofac-7157
Organization:addressEntityaddr-ad7862ff10f4bd12d555e6418b03daa16085ac03engus_ofac_sdnofac-7157
Organization:addressEntityaddr-a4aa04667d95c789d5df2b3d62505d9b3e57885dengus_ofac_sdnofac-7157
Organization:addressEntityaddr-026142ac5332e3293c3a4fa11144146ee5da9724engus_ofac_sdnofac-7157
Organization:addressEntityaddr-7ed5891aa715c9685cf23f39922a0032ba141ef0engus_ofac_sdnofac-7157
Organization:addressEntityaddr-02575c526a34717ee83f1636968e37984007a696engus_ofac_sdnofac-7157
Organization:addressEntityaddr-f1ffdcad58b115650ab5afc2ea536882a26be2b9engus_ofac_sdnofac-7157
Organization:addressEntityaddr-28cf33a40a795c31ccadb59a0de913af142badb2engus_ofac_sdnofac-7157
Organization:addressEntityaddr-d22376d13fe35b6b0d10d1950560343be43ece2fengus_ofac_sdnofac-7157
Organization:addressEntityaddr-95ef2ef95f2d23181cc6c574278b22be8a9da2edengus_ofac_sdnofac-7157
Organization:addressEntityaddr-b14b73f1e8bfe35660526c376352e13d5485ec53engus_ofac_sdnofac-7157
Organization:addressEntityaddr-66b27ac1e25e5bf34ae2e462ef51f98ef6c3505aengus_ofac_sdnofac-7157
Organization:addressEntityaddr-8b5f97d2bd1fecd22ec0a85de0cba297ec493b27engus_ofac_sdnofac-7157
Organization:addressEntityaddr-8e80923646348136127869a55c70b14dc9ead029engus_ofac_sdnofac-7157
Organization:addressEntityaddr-d3d82d6a3a73a6b89bc6befdd9faed7b57520888engus_ofac_sdnofac-7157
Organization:addressEntityaddr-8f1b0468b7be2e858de41c7f03045a3a23dc239dengus_ofac_sdnofac-7157
Organization:addressEntityaddr-cde2968e8256b7706dc60f0af702cd9d4ec5576aengus_ofac_sdnofac-7157
Organization:addressEntityaddr-0c6fe2b83e1ebe584d9623224e96e1d8a3a0b55bengus_ofac_sdnofac-7157
Organization:addressEntityaddr-b74f2b39bba83dea4bc06f4357a9fbb6c1ebf125engus_ofac_sdnofac-7157
Organization:addressEntityaddr-df947de4d6f81c347de16eb3ae9af09380ce67beengus_ofac_sdnofac-7157
Organization:addressEntityaddr-894946c152c660b1d324d39ddbf92e21df39afabengus_ofac_sdnofac-7157
Organization:aliasFARMACIAS VIDAengus_ofac_sdnofac-7157
Organization:aliasFARMACIA VIDAengus_ofac_sdnofac-7157
Organization:countrymxengus_ofac_sdnofac-7157
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3q5zf
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nx9c
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nx9d
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3q5zf
LegalEntity:idaf0b93c7002cfbab3acc76bd1d095ef90a9d6c33engus_sam_exclusionsusgsa-s4mr3q5zf
LegalEntity:id1cb58658645214e4dec5438c8dcbd1010afc0980engus_sam_exclusionsusgsa-s4mr3nx9c
LegalEntity:id2c8a2384b24d0f83507738c52d8d6a70019a6c57engus_sam_exclusionsusgsa-s4mr3nx9d
Organization:id09ff60b43acf9e8999ea4b3c49ea1433aaff96d5us_trade_cslofac-7157
Organization:ida985168163a2f3a02c5693dbaea1913f0248dafaengus_ofac_sdnofac-7157
Organization:nameFARMACIA VIDA SUPREMA, S.A. DE C.V.us_trade_cslofac-7157
LegalEntity:nameFARMACIA VIDAengus_sam_exclusionsusgsa-s4mr3nx9d
Organization:nameFARMACIA VIDA SUPREMA, S.A. DE C.V.engus_ofac_sdnofac-7157
LegalEntity:nameFARMACIAS VIDAengus_sam_exclusionsusgsa-s4mr3nx9c
LegalEntity:nameFARMACIA VIDA SUPREMA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3q5zf
LegalEntity:notes(also FARMACIAS VIDA, FARMACIA VIDA SUPREMA, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3nx9d
LegalEntity:notes(also FARMACIAS VIDA, FARMACIA VIDA)engus_sam_exclusionsusgsa-s4mr3q5zf
LegalEntity:notes(also FARMACIA VIDA, FARMACIA VIDA SUPREMA, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3nx9c
Organization:programIdUS-NARCOengus_ofac_sdnofac-7157
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7157engus_ofac_sdnofac-7157
Organization:taxNumberFVS-870610-LX3engus_ofac_sdnofac-7157
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nx9d
Organization:topicssanctionengus_ofac_sdnofac-7157
Organization:topicssanctionus_trade_cslofac-7157
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nx9c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q5zf
LegalEntity:uniqueEntityIdYAMYBY7RDDC4engus_sam_exclusionsusgsa-s4mr3nx9d
LegalEntity:uniqueEntityIdMSCPJ529LK43engus_sam_exclusionsusgsa-s4mr3q5zf
LegalEntity:uniqueEntityIdRQHDLNJM1515engus_sam_exclusionsusgsa-s4mr3nx9c
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