Statements: INTEGRACION BADEVA, S.A. DE C.V.

Canonical ID: NK-98aRRcYuTKUVw4Tb83DfBe · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PUERTO VALLARTA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrpc2vv`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrpc2vv`	2024-06-14
`LegalEntity:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2vv`	2024-06-14
`LegalEntity:id`	8dbfbffca33d0ac1af602937950973b932c228b3	eng	us_sam_exclusions	`usgsa-s4mrpc2vv`	2025-02-23
`LegalEntity:name`	INTEGRACION BADEVA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrpc2vv`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2vv`	2024-06-28
`LegalEntity:uniqueEntityId`	XS9CGJUMKQB7	eng	us_sam_exclusions	`usgsa-s4mrpc2vv`	2024-12-03