Statements: BAKE AND KITCHEN

Canonical ID: NK-FAuCE4cnmAEsjfg8DrzHpp · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AV. NACIONES UNIDAS 6875, 45017 ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr6pknn`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr6pknn`	2024-06-14
`LegalEntity:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pknn`	2024-06-14
`LegalEntity:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plm0`	2024-06-14
`LegalEntity:id`	5a6b70755065fecf7de235dae6de4a03673b74a9	eng	us_sam_exclusions	`usgsa-s4mr6pknn`	2025-07-23
`LegalEntity:id`	5bc002076f58a603ec0b86545a6b4a6c013b3724	eng	us_sam_exclusions	`usgsa-s4mr6plm0`	2025-07-23
`LegalEntity:name`	BAKE AND KITCHEN	eng	us_sam_exclusions	`usgsa-s4mr6plm0`	2024-06-14
`LegalEntity:name`	COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr6pknn`	2024-06-14
`LegalEntity:notes`	(also BAKE AND KITCHEN)	eng	us_sam_exclusions	`usgsa-s4mr6pknn`	2025-07-23
`LegalEntity:notes`	(also COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mr6plm0`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plm0`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pknn`	2024-06-28
`LegalEntity:uniqueEntityId`	UN28JC2LVSK3	eng	us_sam_exclusions	`usgsa-s4mr6pknn`	2024-12-03
`LegalEntity:uniqueEntityId`	QMEAQZS21VH4	eng	us_sam_exclusions	`usgsa-s4mr6plm0`	2024-12-03