Statements: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.

Canonical ID: NK-5ZVxuzUV5U9dS3jodLuhQz · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BLVD. PUERTA DE HIERRO NO. 5210, PUERTA DE HIERRO, 45116 ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs541`	2025-02-21
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs541`	2025-02-21
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs541`	2025-02-21
`LegalEntity:id`	3fbe02d2a1576ab30041a3acb0121aad75f5bc21	eng	us_sam_exclusions	`usgsa-s4mrvs541`	2025-02-23
`LegalEntity:name`	CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvs541`	2025-02-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs541`	2025-02-21
`LegalEntity:uniqueEntityId`	XUX4HJZ24GM3	eng	us_sam_exclusions	`usgsa-s4mrvs541`	2025-02-21