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Canonical ID: ofac-56319 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sinaloa | eng | us_ofac_sdn | ofac-56319 | |||
Organization:addressEntity | addr-818a67f418cb5489de7861d474e60304c478679c | eng | us_ofac_sdn | ofac-56319 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-56319 | |||
Organization:id | fbb35c851ef7591bb5baeb265ff6115439375037 | eng | us_ofac_sdn | ofac-56319 | |||
Organization:idNumber | 5331 | eng | us_ofac_sdn | ofac-56319 | |||
Organization:incorporationDate | 2023-05-31 | eng | us_ofac_sdn | ofac-56319 | |||
Organization:name | Cucina del Porto S.A. de C.V. | eng | us_ofac_sdn | ofac-56319 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56319 | |||
Organization:sector | Other food service activities | eng | us_ofac_sdn | ofac-56319 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56319 | eng | us_ofac_sdn | ofac-56319 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56319 | |||