Keep updated
Get in touch
Canonical ID: ofac-56332 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nuevo Leon | eng | us_ofac_sdn | ofac-56332 | |||
Organization:addressEntity | addr-8da5205ebd14ff68e11af1ef65a56959fe9a736d | eng | us_ofac_sdn | ofac-56332 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-56332 | |||
Organization:id | 7dad1d26670a7ead765c2b7c4905070734a165f3 | eng | us_ofac_sdn | ofac-56332 | |||
Organization:idNumber | 157133 | eng | us_ofac_sdn | ofac-56332 | |||
Organization:incorporationDate | 2015-09-25 | eng | us_ofac_sdn | ofac-56332 | |||
Organization:name | Procesadora de Alimentos HS S.A. de C.V. | eng | us_ofac_sdn | ofac-56332 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56332 | |||
Organization:sector | Other food service activities | eng | us_ofac_sdn | ofac-56332 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56332 | eng | us_ofac_sdn | ofac-56332 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56332 | |||