Statements: SIN-MEX IMPORTADORA, S.A. DE C.V.

Canonical ID: NK-BQQrMhYpYHi59JmttSkJwm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. JUAREZ NO. 496, COL. CENTRO, GUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr3pw2w
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pw2w
LegalEntity:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw2x
LegalEntity:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw2z
LegalEntity:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw2w
LegalEntity:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw2y
LegalEntity:id98a36e929baefce66786a7405017747f17d92104engus_sam_exclusionsusgsa-s4mr3pw2w
LegalEntity:iddd0b8c339326ff5ffbf99072ad8585b9497df5aeengus_sam_exclusionsusgsa-s4mr3pw2y
LegalEntity:id9337802546432cc86b6c4496019a53ecd248500fengus_sam_exclusionsusgsa-s4mr3pw2x
LegalEntity:idb41b937e691c67308fde3cc339b6d1f0684c5b69engus_sam_exclusionsusgsa-s4mr3pw2z
LegalEntity:nameCHIKA'S ACCESORIOS Y COSMETICOSengus_sam_exclusionsusgsa-s4mr3pw2x
LegalEntity:nameIMPORTCLUBengus_sam_exclusionsusgsa-s4mr3pw2z
LegalEntity:nameCHIKA'Sengus_sam_exclusionsusgsa-s4mr3pw2y
LegalEntity:nameSIN-MEX IMPORTADORA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pw2w
LegalEntity:notes(also SIN-MEX IMPORTADORA, S.A. DE C.V., CHIKA'S ACCESORIOS Y COSMETICOS, CHIKA'S)engus_sam_exclusionsusgsa-s4mr3pw2z
LegalEntity:notes(also SIN-MEX IMPORTADORA, S.A. DE C.V., CHIKA'S, IMPORTCLUB)engus_sam_exclusionsusgsa-s4mr3pw2x
LegalEntity:notes(also CHIKA'S ACCESORIOS Y COSMETICOS, CHIKA'S, IMPORTCLUB)engus_sam_exclusionsusgsa-s4mr3pw2w
LegalEntity:notes(also SIN-MEX IMPORTADORA, S.A. DE C.V., CHIKA'S ACCESORIOS Y COSMETICOS, IMPORTCLUB)engus_sam_exclusionsusgsa-s4mr3pw2y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw2z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw2w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw2x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw2y
LegalEntity:uniqueEntityIdDP5HPK91BVA4engus_sam_exclusionsusgsa-s4mr3pw2x
LegalEntity:uniqueEntityIdJVKVT33CMN66engus_sam_exclusionsusgsa-s4mr3pw2z
LegalEntity:uniqueEntityIdDAABFM76Y6F6engus_sam_exclusionsusgsa-s4mr3pw2y
LegalEntity:uniqueEntityIdK3B3X4GM7Y96engus_sam_exclusionsusgsa-s4mr3pw2w
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