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Canonical ID: NK-9WQ3h6LHUqZPtQodEQ9Zvp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrwvjk9 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrwvjk9 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjk9 | |||
LegalEntity:id | 3ffce887c060b27f8d506669d98e022c99a17e10 | eng | us_sam_exclusions | usgsa-s4mrwvjk9 | |||
LegalEntity:name | KVY BUCERIAS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjk9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjk9 | |||
LegalEntity:uniqueEntityId | GH5YXQD38JH6 | eng | us_sam_exclusions | usgsa-s4mrwvjk9 | |||