Statements: NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.

Canonical ID: NK-ZFeEUPTJg8o27FR3N9syti · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasDORA PASTEURIZA DE LECHE SANTA MONICAengus_ofac_sdnofac-10366
Organization:aliasLECHERIA SANTA MONICAengus_ofac_sdnofac-10366
Organization:aliasSANTA MONICA DAIRYengus_ofac_sdnofac-10366
LegalEntity:aliasSANTA MONICA DAIRYengus_sam_exclusionsusgsa-s4mr3qddh
LegalEntity:aliasDORA PASTEURIZA DE LECHE SANTA MONICAengus_sam_exclusionsusgsa-s4mr3qddh
LegalEntity:aliasLECHERIA SANTA MONICAengus_sam_exclusionsusgsa-s4mr3qddh
LegalEntity:aliasINDUSTRIAS DE GANADEROS S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3qddh
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