Statements: ESTABLO PUERTO RICO S.A. DE C.V.

Canonical ID: NK-2uoXg5bENfMoGpHd4EeBqP · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan	eng	us_ofac_sdn	`ofac-10364`	2023-11-17
`Organization:address`	Carretera El Salado, Quila KM 4, Culiacan	eng	us_ofac_sdn	`ofac-10364`	2023-11-17
`Organization:address`	Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan	eng	us_ofac_sdn	`ofac-10364`	2023-11-17
`LegalEntity:address`	CARRETERA EL SALADO, QUILA KM 4, CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pkdz`	2024-06-14