Canonical ID: ofac-55028
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Blvd. Benito Juarez 4356, 22700 Playas de Rosarito | eng | us_ofac_sdn | ofac-55028 | |||
Organization:addressEntity | addr-2351363565a708383d00863def3ca8dcdbc78b56 | eng | us_ofac_sdn | ofac-55028 | |||
Organization:alias | El Rey De Los Cantaritos | eng | us_ofac_sdn | ofac-55028 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-55028 | |||
Organization:id | 45f15efc15e77432efd978b7366f82e9d832db02 | eng | us_ofac_sdn | ofac-55028 | |||
Organization:idNumber | 906 | eng | us_ofac_sdn | ofac-55028 | |||
Organization:incorporationDate | 2016-02-23 | eng | us_ofac_sdn | ofac-55028 | |||
Organization:name | GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-55028 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-55028 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-55028 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55028 | eng | us_ofac_sdn | ofac-55028 | |||
Organization:taxNumber | GAP160115RL8 | eng | us_ofac_sdn | ofac-55028 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55028 |