Canonical ID: NK-4KypYdosQqWUuN99ETRFoN
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | CENTRO COMERCIAL INTERLOMAS LOCAL U-16 P.A., BOULEVARD INTERLOMAS 5 COLONIA LA HERRADURA, C.P. 52784 HUIXQUILUCAN, ESTADO DE MEXICO, MEX | eng | us_sam_exclusions | usgsa-s4mr3pttn | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pttn | |||
LegalEntity:createdAt | 2009-05-28 | eng | us_sam_exclusions | usgsa-s4mr3pttn | |||
LegalEntity:id | b2a8c0c8f2cc628ef642740b8d26ee9682f869d2 | eng | us_sam_exclusions | usgsa-s4mr3pttn | |||
LegalEntity:name | CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pttn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pttn | |||
LegalEntity:uniqueEntityId | J7QAYMUYN1B1 | eng | us_sam_exclusions | usgsa-s4mr3pttn |