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Canonical ID: NK-9JuM77oz2Q8aBcdQbi7B6n · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrpc2wz | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrpc2wz | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2wz | |||
LegalEntity:id | fadb37a9a7919c4cfca93166fc461f5e99f68721 | eng | us_sam_exclusions | usgsa-s4mrpc2wz | |||
LegalEntity:name | GRUPO ZAIT, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrpc2wz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2wz | |||
LegalEntity:uniqueEntityId | XVA4A9QMF621 | eng | us_sam_exclusions | usgsa-s4mrpc2wz | |||