Organization:address | | Calle Cancun 1555, Culiacan, Sinaloa | eng | us_ofac_sdn | | ofac-48092 | |
Organization:address | | Culiacan, Sinaloa | eng | us_ofac_sdn | | ofac-48092 | |
LegalEntity:address | | CALLE CANCUN 1555, CULIACAN, SINALOA | eng | us_sam_exclusions | | usgsa-s4mrtxsc5 | |
Organization:address | | Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan, Sinaloa | eng | us_ofac_sdn | | ofac-48092 | |
LegalEntity:address | | CALLE CANCUN 1555, CULIACAN, SINALOA | eng | us_sam_exclusions | | usgsa-s4mrtqy84 | |
Company:address | | Calle Cancun 1555, CULIACAN, SINALOA, Mexico | | permid | | permid-5087141308 | |
Organization:addressEntity | | addr-7a5cb359b7f50df920dfdb6d9362348b66ab5243 | | us_ofac_sdn | | ofac-48092 | |
Organization:addressEntity | | addr-b11bbddb2656a140ec7d37135aa06aaaa7c4274b | | us_ofac_sdn | | ofac-48092 | |
Organization:addressEntity | | addr-db048a8a1715f6da943166d8f6d8bab8ec7277b5 | | us_ofac_sdn | | ofac-48092 | |
LegalEntity:alias | | BUFALUS | eng | us_sam_exclusions | | usgsa-s4mrtxsc5 | |
LegalEntity:alias | | BUFALUSS | eng | us_sam_exclusions | | usgsa-s4mrtqy84 | |
Organization:alias | | BUFALUS | eng | us_ofac_sdn | | ofac-48092 | |
LegalEntity:country | | mx | | us_sam_exclusions | | usgsa-s4mrtxsc5 | |
Company:country | | mx | | permid | | permid-5087141308 | |
Organization:country | | mx | | us_ofac_sdn | | ofac-48092 | |
LegalEntity:country | | mx | | us_sam_exclusions | | usgsa-s4mrtqy84 | |
LegalEntity:createdAt | | 2024-10-30 | | us_sam_exclusions | | usgsa-s4mrtxsc5 | |
LegalEntity:createdAt | | 2024-10-07 | | us_sam_exclusions | | usgsa-s4mrtqy84 | |
LegalEntity:id | | 16f926037ef4f137b35b651f7dc5c81e5590c119 | | us_sam_exclusions | | usgsa-s4mrtqy84 | |
Company:id | | 8876ff3762bf1fb7ca58c667289a33f0e6c4f134 | | permid | | permid-5087141308 | |
Organization:id | | 92d622c1af46f42426a22fb8760fa1842cc993cf | | us_trade_csl | | ofac-48092 | |
Organization:id | | 32bb46202f43e68056fd9d8c52963f8a177b94ff | | us_ofac_sdn | | ofac-48092 | |
LegalEntity:id | | 9bf616d47fece89d1fd5d6c1dc48aa6ec491641b | | us_sam_exclusions | | usgsa-s4mrtxsc5 | |
Company:jurisdiction | | mx | | permid | | permid-5087141308 | |
Organization:name | | BUFALUSS | eng | us_ofac_sdn | | ofac-48092 | |
Company:name | | Bufaluss | | permid | | permid-5087141308 | |
Organization:name | | BUFALUSS | | us_trade_csl | | ofac-48092 | |
LegalEntity:notes | | (also BUFALUS) | eng | us_sam_exclusions | | usgsa-s4mrtqy84 | |
LegalEntity:notes | | (also BUFALUSS) | eng | us_sam_exclusions | | usgsa-s4mrtxsc5 | |
Company:permId | | 5087141308 | | permid | | permid-5087141308 | |
Organization:programId | | US-NARCO | eng | us_ofac_sdn | | ofac-48092 | |
Organization:sector | | Restaurants and mobile food service activities | eng | us_ofac_sdn | | ofac-48092 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48092 | | us_ofac_sdn | | ofac-48092 | |
Company:sourceUrl | | https://permid.org/1-5087141308 | | permid | | permid-5087141308 | |
Company:status | | Active | | permid | | permid-5087141308 | |
Organization:topics | | sanction | | us_trade_csl | | ofac-48092 | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mrtxsc5 | |
Organization:topics | | sanction | | us_ofac_sdn | | ofac-48092 | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mrtqy84 | |
LegalEntity:uniqueEntityId | | HG8ENN4YVYQ7 | eng | us_sam_exclusions | | usgsa-s4mrtqy84 | |
LegalEntity:uniqueEntityId | | D67UJ9SZ5WM9 | eng | us_sam_exclusions | | usgsa-s4mrtxsc5 | |
Organization:weakAlias | | Bufalubuff | eng | us_ofac_sdn | | ofac-48092 | |