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Canonical ID: NK-4PNsXKdTwaAG8PUEi3mL9o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrtqy85 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtqy85 | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy85 | |||
LegalEntity:id | dd00ac7b9ddfbe1b0a9b607ae0678be77d59f105 | eng | us_sam_exclusions | usgsa-s4mrtqy85 | |||
LegalEntity:name | DULCE VOLCAN | eng | us_sam_exclusions | usgsa-s4mrtqy85 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy85 | |||
LegalEntity:uniqueEntityId | HGECA6K4APQ4 | eng | us_sam_exclusions | usgsa-s4mrtqy85 | |||