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Canonical ID: NK-FGXity2vyVgVdeUwmntHnt · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE URSULO GALVAN NUMERO 360, COLONIA LAS BAJADAS, ALVARADO, VERACRUZ, MEX | eng | us_sam_exclusions | usgsa-s4mrtl9dk | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtl9dk | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9dk | |||
LegalEntity:id | e9b1cfa3dc2847ada5b200887ce628130021fb5a | eng | us_sam_exclusions | usgsa-s4mrtl9dk | |||
LegalEntity:name | ETANOPLUS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9dk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9dk | |||
LegalEntity:uniqueEntityId | LGVGN6V54E68 | eng | us_sam_exclusions | usgsa-s4mrtl9dk | |||