Statements: Resguardo De Valores Y Servicios Integrales RSVI, S.A. DE C.V.

Canonical ID: NK-CZas8EaNDUPm22Bkxwa3S5 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrqm7ss`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrqm7ss`	2024-06-14
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7ss`	2024-06-14
`LegalEntity:id`	34739d2429138eca3217f046a646f8933162f84a	eng	us_sam_exclusions	`usgsa-s4mrqm7ss`	2025-02-23
`LegalEntity:name`	RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrqm7ss`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7ss`	2024-06-28
`LegalEntity:uniqueEntityId`	GY1FU2K11DR5	eng	us_sam_exclusions	`usgsa-s4mrqm7ss`	2024-12-03