Statements: SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	FRANCISCO MEDINA ASCENCIO NO.2485, ZONA HOTELERA NORTE, 48333 PUERTO VALLARTA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrqm7rv`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrqm7rv`	2024-06-14
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7rv`	2024-06-14
`LegalEntity:id`	ada40fd1ef721fcc5f8d81a08a183eac6628533d	eng	us_sam_exclusions	`usgsa-s4mrqm7rv`	2025-02-23
`LegalEntity:name`	SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrqm7rv`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7rv`	2024-06-28
`LegalEntity:uniqueEntityId`	K8X6LKMXK523	eng	us_sam_exclusions	`usgsa-s4mrqm7rv`	2024-12-03