Canonical ID: NK-9vrrPtHpj5k4oDRZaRxPse
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrqm6m2 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrqm6m2 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm6m2 | |||
LegalEntity:id | 09f6fdfef82f4ba3ce8a4ac1aa4c7121182f5bbb | eng | us_sam_exclusions | usgsa-s4mrqm6m2 | |||
LegalEntity:name | MAGNISERVIA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm6m2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm6m2 | |||
LegalEntity:uniqueEntityId | GFW5GDP1ZH94 | eng | us_sam_exclusions | usgsa-s4mrqm6m2 |