Statements: DOS OCEANOS PASO DEL TORO, S.A. DE C.V.

Canonical ID: NK-A6Jv8LCtpjbgrCCyLUB9qs · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MEDELLIN DEL BRAVO, VERACRUZ, MEX	eng	us_sam_exclusions	`usgsa-s4mrtl9cb`	2024-09-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtl9cb`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl9cb`	2024-09-20
`LegalEntity:id`	1ddfe62c409b4cb7470631d0fa12d36f1d42e582	eng	us_sam_exclusions	`usgsa-s4mrtl9cb`	2025-02-23
`LegalEntity:name`	DOS OCEANOS PASO DEL TORO, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrtl9cb`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl9cb`	2024-09-20
`LegalEntity:uniqueEntityId`	LE28Z9GG3N61	eng	us_sam_exclusions	`usgsa-s4mrtl9cb`	2024-12-03