Canonical ID: NK-4XNnwPFvoPaPsJtMYfBduD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NAUCALPAN DE JUAREZ, MEXICO, MEX | eng | us_sam_exclusions | usgsa-s4mrtl9bv | |||
LegalEntity:address | NAUCALPAN DE JUAREZ, MEXICO, MEX | eng | us_sam_exclusions | usgsa-s4mrtxt37 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtxt37 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtl9bv | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9bv | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt37 | |||
LegalEntity:id | 8e429ef862c7baa9c0e3c79497682acac0bdb8be | eng | us_sam_exclusions | usgsa-s4mrtl9bv | |||
LegalEntity:id | b0682ef1fa1e128eddfa1fe71301d806c008595e | eng | us_sam_exclusions | usgsa-s4mrtxt37 | |||
LegalEntity:name | FORNELY LAB S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9bv | |||
LegalEntity:name | KARMANI LAB S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtxt37 | |||
LegalEntity:notes | (also KARMANI LAB S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrtl9bv | |||
LegalEntity:notes | (also FORNELY LAB S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrtxt37 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt37 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9bv | |||
LegalEntity:uniqueEntityId | EUVBAUMWLL75 | eng | us_sam_exclusions | usgsa-s4mrtxt37 | |||
LegalEntity:uniqueEntityId | LD17GCQB18B1 | eng | us_sam_exclusions | usgsa-s4mrtl9bv | |||