Canonical ID: NK-ZFeEUPTJg8o27FR3N9syti
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, 80060 Culiacan | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Plaza Azul S/N, Colonia Las Brisas, Tecuala | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Carretera Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, 85065 Ciudad Obregon | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Matamoros 5, 82478 Escuinapa | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Carretera A Navolato, Colonia Bachigualato, 80060 Culiacan | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Carretera A Topolobampo 5, Colonia Ninos Heroes, 81290 Ahome | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Avenida Xicotencalth # 1795, Colonia Las Quintas, 80060 Culiacan | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Calle Sauces 384, Colonia Del Bosque, 81020 Guasave | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido Venadillo, 82129 Mazatlan | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Carretera La Cruz KM 15 S/N, Colonia Arroyitos, 82700 La Cruz | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Chamizal S/N, La Cruz, 82700 Sinaloa | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Avenida Francisco Villa Norte 135, Colonia Ninos Heroes, 81400 Salvador Alvarado | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Carretera Augstin Olachea Local 30, Colonia Pericues, 23090 La Paz | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Avenida Vallarta 2141, Colonia Centro, 80060 Culiacan | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Calle Central Local A10, Colonia Mercado Abastos, 85000 Cajeme | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Calle Jose Diego Abad 2923, Colonia Bachigualato, 80140 Culiacan | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Calle Federalismo 2000, Colonia Recursos Hidraulicos, 80060 Culiacan | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Carretera Los Mochis Topolobampo, KM. 5.2, Los Mochis | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Calle Tomate 10 Bodega 34Y5, Colonia Mercado Abastos, 83170 Culiacan | eng | us_ofac_sdn | ofac-10366 | |||
Organization:address | Calle Prolongacion Morelos y Matamoros S/N, Colonia Benito Juarez, 82400 Escuinapa | eng | us_ofac_sdn | ofac-10366 | |||
LegalEntity:address | CALLE/BOULEVARD DOCTOR MORA 1230, COLONIA LAS QUINTAS, 80060 CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr3qddh |