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Canonical ID: NK-5zKf5oauSxWcR34XnnaTfB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrwvjkf | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrwvjkf | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjkf | |||
LegalEntity:id | cd1b3b9979f2961e70bd78509abda00eea826d9c | eng | us_sam_exclusions | usgsa-s4mrwvjkf | |||
LegalEntity:name | SUNMEX TRAVEL, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjkf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjkf | |||
LegalEntity:uniqueEntityId | GHL3SEYNPAF9 | eng | us_sam_exclusions | usgsa-s4mrwvjkf | |||