Statements: Bufaluss

Canonical ID: NK-nMeUyuVZ88hvryJfwd7V77 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressCalle Cancun 1555, CULIACAN, SINALOA, Mexicopermidpermid-5087141308
Organization:addressCuliacanengus_ofac_sdnofac-48092
Organization:addressCalle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacanengus_ofac_sdnofac-48092
Organization:addressCalle Cancun 1555, Culiacanengus_ofac_sdnofac-48092
LegalEntity:addressCALLE CANCUN 1555, CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrtxsc5
LegalEntity:addressCALLE CANCUN 1555, CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrtqy84
Organization:addressEntityaddr-727fd88809df86613c4f26830d09c486760690daengus_ofac_sdnofac-48092
Organization:addressEntityaddr-66972315bf24225e8aaca3c3b0aecd39b907e782engus_ofac_sdnofac-48092
Organization:addressEntityaddr-c0532ae37f1de54698cb9cc7780e2ded32182917engus_ofac_sdnofac-48092
LegalEntity:aliasBUFALUSengus_sam_exclusionsusgsa-s4mrtxsc5
LegalEntity:aliasBUFALUSSengus_sam_exclusionsusgsa-s4mrtqy84
Organization:aliasBUFALUSengus_ofac_sdnofac-48092
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtqy84
Organization:countrymxengus_ofac_sdnofac-48092
Company:countrymxpermidpermid-5087141308
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtxsc5
Company:countrymxengext_us_ofac_press_releasesNK-nMeUyuVZ88hvryJfwd7V77
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsc5
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy84
Company:id8876ff3762bf1fb7ca58c667289a33f0e6c4f134permidpermid-5087141308
Company:id7ed1832bafd666055bc6f475464bd4dfdb11f888ext_us_ofac_press_releasesNK-nMeUyuVZ88hvryJfwd7V77
LegalEntity:idf0fec261f74c3149e70cd6d5426379dc2cee792bengus_sam_exclusionsusgsa-s4mrtxsc5
LegalEntity:id1df459f8898aa22593369f0b5edade7068410905engus_sam_exclusionsusgsa-s4mrtqy84
Organization:id92d622c1af46f42426a22fb8760fa1842cc993cfus_trade_cslofac-48092
Organization:idaf70bd4dac42d8c0098b184071c848b83ecbf19bengus_ofac_sdnofac-48092
Company:jurisdictionmxpermidpermid-5087141308
Company:nameBufalusspermidpermid-5087141308
Company:nameBufalussengext_us_ofac_press_releasesNK-nMeUyuVZ88hvryJfwd7V77
Organization:nameBUFALUSSus_trade_cslofac-48092
Organization:nameBUFALUSSengus_ofac_sdnofac-48092
LegalEntity:notes(also BUFALUS)engus_sam_exclusionsusgsa-s4mrtqy84
LegalEntity:notes(also BUFALUSS)engus_sam_exclusionsusgsa-s4mrtxsc5
Company:permId5087141308permidpermid-5087141308
Organization:programIdUS-NARCOengus_ofac_sdnofac-48092
Organization:sectorRestaurants and mobile food service activitiesengus_ofac_sdnofac-48092
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2201engext_us_ofac_press_releasesNK-nMeUyuVZ88hvryJfwd7V77
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48092engus_ofac_sdnofac-48092
Company:sourceUrl https://permid.org/1-5087141308permidpermid-5087141308
Company:statusActivepermidpermid-5087141308
Organization:topicssanctionus_trade_cslofac-48092
Organization:topicssanctionengus_ofac_sdnofac-48092
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsc5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy84
LegalEntity:uniqueEntityIdD67UJ9SZ5WM9engus_sam_exclusionsusgsa-s4mrtxsc5
LegalEntity:uniqueEntityIdHG8ENN4YVYQ7engus_sam_exclusionsusgsa-s4mrtqy84
Organization:weakAliasBufalubuffengus_ofac_sdnofac-48092
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