Statements: ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.

Canonical ID: ofac-55032 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Playas de Rosarito	eng	us_ofac_sdn	`ofac-55032`	2025-09-18
`Organization:addressEntity`	`addr-bff9b08402ddaa14c9627e81b24e9f75c2729120`	eng	us_ofac_sdn	`ofac-55032`	2025-09-18
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-55032`	2025-09-18
`Organization:id`	360be48bac16e3f88c6c185ddb85b3f07e77594a		us_trade_csl	`ofac-55032`	2025-09-18
`Organization:id`	338067fc51a00f3380ba894acbe19330a8c93b40	eng	us_ofac_sdn	`ofac-55032`	2025-09-18
`Organization:idNumber`	772	eng	us_ofac_sdn	`ofac-55032`	2025-09-18
`Organization:incorporationDate`	2013-04-25	eng	us_ofac_sdn	`ofac-55032`	2025-09-18
`Organization:name`	ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.		us_trade_csl	`ofac-55032`	2025-09-18
`Organization:name`	ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-55032`	2025-09-18
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-55032`	2025-09-18
`Organization:sector`	Other amusement and recreation activities	eng	us_ofac_sdn	`ofac-55032`	2025-09-18
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55032	eng	us_ofac_sdn	`ofac-55032`	2025-09-18
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55032`	2025-09-18
`Organization:topics`	sanction		us_trade_csl	`ofac-55032`	2025-09-18