Statements: FARMACIA TRINIDAD

Canonical ID: NK-2ZMYBhEKVGEG6YH83wLbxk · Entity type: Company (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
`LegalEntity:address`	CALLE ORIZABA 81, COL. EMPALME, 84080 NOGALES, SONORA, MEX	eng	us_sam_exclusions	`usgsa-s4mrtxsrv`	2024-11-01
`LegalEntity:address`	CALLE ORIZABA 81, COL. EMPALME, 84080 NOGALES, SONORA, MEX	eng	us_sam_exclusions	`usgsa-s4mrtmng4`	2024-09-26
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtmng4`	2024-09-26
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtxsrv`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsrv`	2024-11-01
`LegalEntity:createdAt`	2024-09-24	eng	us_sam_exclusions	`usgsa-s4mrtmng4`	2024-09-26
`LegalEntity:id`	2a72afff7c59e79a45c6e82979fa5ef0db04bf04	eng	us_sam_exclusions	`usgsa-s4mrtxsrv`	2025-07-23
`LegalEntity:id`	9dd06a3c60b28a3570e401361dd91ef85559922f	eng	us_sam_exclusions	`usgsa-s4mrtmng4`	2025-07-23
`LegalEntity:name`	FARMACIA TRINIDAD	eng	us_sam_exclusions	`usgsa-s4mrtxsrv`	2024-11-01
`LegalEntity:name`	FARMACIA Y MINI SUPER TRINIDAD	eng	us_sam_exclusions	`usgsa-s4mrtmng4`	2024-09-26
`LegalEntity:notes`	(also FARMACIA Y MINI SUPER TRINIDAD)	eng	us_sam_exclusions	`usgsa-s4mrtxsrv`	2025-07-23
`LegalEntity:notes`	(also FARMACIA TRINIDAD)	eng	us_sam_exclusions	`usgsa-s4mrtmng4`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtmng4`	2024-09-26
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsrv`	2024-11-01
`LegalEntity:uniqueEntityId`	WGFMHY9JWHB6	eng	us_sam_exclusions	`usgsa-s4mrtmng4`	2024-12-03
`LegalEntity:uniqueEntityId`	E2SGQWFKX9C9	eng	us_sam_exclusions	`usgsa-s4mrtxsrv`	2024-12-03

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