Statements: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.

Canonical ID: NK-jNazqnuNSMW8peiVoA2GK5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida Puerto Mazatlan 6, Colonia Parque Industrial Alfredo V Bonfil, CP 82050 Mazatlan, Sinaloaengus_ofac_sdnofac-16607
LegalEntity:addressAVENIDA PUERTO MAZATLAN 6, COLONIA PARQUE INDUSTRIAL ALFREDO V BONFIL, CP 82050 MAZATLAN, SINALOAengus_sam_exclusionsusgsa-s4mr4f9r9
Organization:addressEntityaddr-8ce5447d2c186c0592753c88df9f1d04f690a84cus_ofac_sdnofac-16607
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr4f9r9
Organization:countrymxus_ofac_sdnofac-16607
LegalEntity:createdAt2014-05-30us_sam_exclusionsusgsa-s4mr4f9r9
LegalEntity:id1ee6529718defd2570377064d6ece0fa20a2b2fcus_sam_exclusionsusgsa-s4mr4f9r9
Organization:id455d43ef6c1d0651a36d4a57f5095ee682d43bc1us_trade_cslofac-16607
Organization:id43880efa4724055625e84c3542ea7d4620c72924us_ofac_sdnofac-16607
Organization:idNumber9974-2engus_ofac_sdnofac-16607
Organization:namePRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.us_trade_cslofac-16607
LegalEntity:namePRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr4f9r9
Organization:namePRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.engus_ofac_sdnofac-16607
Organization:programIdUS-NARCOengus_ofac_sdnofac-16607
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16607us_ofac_sdnofac-16607
Organization:taxNumberPPD0103129Q2engus_ofac_sdnofac-16607
Organization:topicssanctionus_ofac_sdnofac-16607
Organization:topicssanctionus_trade_cslofac-16607
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4f9r9
LegalEntity:uniqueEntityIdQVHME4DT2YQ9engus_sam_exclusionsusgsa-s4mr4f9r9
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