Canonical ID: NK-65J2rjbaPd42BVR8QbSbea · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrpc2vs | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrpc2vs | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2vs | |||
LegalEntity:id | c0f4e00c55e735fcf86c776661bfc609ae13a1ab | eng | us_sam_exclusions | usgsa-s4mrpc2vs | |||
LegalEntity:name | CORPORATIVO TITLE I, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrpc2vs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2vs | |||
LegalEntity:uniqueEntityId | XS6YNPNVYSX4 | eng | us_sam_exclusions | usgsa-s4mrpc2vs | |||