Statements: ESTABLO LECHERO PUERTO RICO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CARRETERA EL SALADO, QUILA KM 4, CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pkdz`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pkdz`	2024-06-14
`LegalEntity:createdAt`	2007-05-17	eng	us_sam_exclusions	`usgsa-s4mr3pkdz`	2024-06-14
`LegalEntity:createdAt`	2007-05-17	eng	us_sam_exclusions	`usgsa-s4mr3pkf0`	2024-06-14
`LegalEntity:id`	104ce31c2b7a19d08055df9450e9439fae705cc0	eng	us_sam_exclusions	`usgsa-s4mr3pkdz`	2025-07-23
`LegalEntity:id`	32105d33f7500dcbf1bdf42d46b2cfcc4d514d3b	eng	us_sam_exclusions	`usgsa-s4mr3pkf0`	2025-07-23
`LegalEntity:name`	ESTABLO LECHERO PUERTO RICO	eng	us_sam_exclusions	`usgsa-s4mr3pkf0`	2024-06-14
`LegalEntity:name`	ESTABLO PUERTO RICO S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pkdz`	2024-06-14
`LegalEntity:notes`	(also ESTABLO LECHERO PUERTO RICO)	eng	us_sam_exclusions	`usgsa-s4mr3pkdz`	2025-07-23
`LegalEntity:notes`	(also ESTABLO PUERTO RICO S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mr3pkf0`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pkf0`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pkdz`	2024-06-28
`LegalEntity:uniqueEntityId`	NGWGSKMUNFV7	eng	us_sam_exclusions	`usgsa-s4mr3pkdz`	2024-12-03
`LegalEntity:uniqueEntityId`	ZL4TBAJP6VZ8	eng	us_sam_exclusions	`usgsa-s4mr3pkf0`	2024-12-03