Statements: GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.

Canonical ID: ofac-55028 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBlvd. Benito Juarez 4356, 22700 Playas de Rosaritoengus_ofac_sdnofac-55028
Organization:addressEntityaddr-2351363565a708383d00863def3ca8dcdbc78b56engus_ofac_sdnofac-55028
Organization:aliasEl Rey De Los Cantaritosengus_ofac_sdnofac-55028
Organization:countrymxengus_ofac_sdnofac-55028
Organization:id45f15efc15e77432efd978b7366f82e9d832db02engus_ofac_sdnofac-55028
Organization:idNumber906engus_ofac_sdnofac-55028
Organization:incorporationDate2016-02-23engus_ofac_sdnofac-55028
Organization:nameGOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.engus_ofac_sdnofac-55028
Organization:programIdUS-NARCOengus_ofac_sdnofac-55028
Organization:sectorRestaurants and mobile food service activitiesengus_ofac_sdnofac-55028
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55028engus_ofac_sdnofac-55028
Organization:taxNumberGAP160115RL8engus_ofac_sdnofac-55028
Organization:topicssanctionengus_ofac_sdnofac-55028
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