Statements: PUNTO FARMACEUTICO S.A. DE C.V.

Canonical ID: NK-KQHtgyq2sbRZbicx4dptx4 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Mexico City	eng	us_ofac_sdn	`ofac-13018`	2023-11-17
`LegalEntity:address`	MEXICO CITY, DISTRITO FEDERAL, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rbdn`	2024-06-14
`Organization:addressEntity`	`addr-75a15520236ed4b5126e89b009f587d68d3073f7`	eng	us_ofac_sdn	`ofac-13018`	2023-11-02
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-13018`	2023-04-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rbdn`	2024-06-14
`LegalEntity:createdAt`	2012-04-12	eng	us_sam_exclusions	`usgsa-s4mr3rbdn`	2024-06-14
`Organization:id`	a5f7f61265046229e120ebb608b7d24fd47bde62		us_trade_csl	`ofac-13018`	2024-05-07
`Organization:id`	3d0a0d21d1726cf65b2b6b7721e775cd0c80834e	eng	us_ofac_sdn	`ofac-13018`	2024-03-05
`LegalEntity:id`	2a72d2d83e1a93bae5159404a8f02e517d57f80c	eng	us_sam_exclusions	`usgsa-s4mr3rbdn`	2025-02-23
`Organization:idNumber`	258473	eng	us_ofac_sdn	`ofac-13018`	2024-03-05
`Organization:name`	PUNTO FARMACEUTICO S.A. DE C.V.		us_trade_csl	`ofac-13018`	2024-05-07
`Organization:name`	PUNTO FARMACEUTICO S.A. DE C.V.	eng	us_ofac_sdn	`ofac-13018`	2023-04-20
`LegalEntity:name`	PUNTO FARMACEUTICO S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3rbdn`	2024-06-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13018	eng	us_ofac_sdn	`ofac-13018`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-13018`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-13018`	2025-04-29
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbdn`	2024-06-28
`LegalEntity:uniqueEntityId`	C2F7UYVM2FN7	eng	us_sam_exclusions	`usgsa-s4mr3rbdn`	2024-12-03

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