Statements: Bufaluss

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressEntityaddr-727fd88809df86613c4f26830d09c486760690daengus_ofac_sdnofac-48092
Organization:addressEntityaddr-66972315bf24225e8aaca3c3b0aecd39b907e782engus_ofac_sdnofac-48092
Organization:addressEntityaddr-c0532ae37f1de54698cb9cc7780e2ded32182917engus_ofac_sdnofac-48092
Organization:aliasBUFALUSengus_ofac_sdnofac-48092
Organization:countrymxengus_ofac_sdnofac-48092
Organization:idaf70bd4dac42d8c0098b184071c848b83ecbf19bengus_ofac_sdnofac-48092
Organization:nameBUFALUSSengus_ofac_sdnofac-48092
Organization:programIdUS-NARCOengus_ofac_sdnofac-48092
Organization:sectorRestaurants and mobile food service activitiesengus_ofac_sdnofac-48092
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48092engus_ofac_sdnofac-48092
Organization:topicssanctionengus_ofac_sdnofac-48092
Organization:weakAliasBufalubuffengus_ofac_sdnofac-48092
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