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Canonical ID: NK-Fr8axqM9kBnQicxWBsdpSX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3p8dc | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p8dc | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p674 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p673 | |||
LegalEntity:id | 417e553e70eb734450a7a44554c515fb5506b59e | eng | us_sam_exclusions | usgsa-s4mr3p674 | |||
LegalEntity:id | 36903bb3899fe924abf039b28c935df3affc8ead | eng | us_sam_exclusions | usgsa-s4mr3p8dc | |||
LegalEntity:id | 3ecafa84dabde71760c7fadc0b8eba7f13ec793e | eng | us_sam_exclusions | usgsa-s4mr3p673 | |||
LegalEntity:name | CARRILLO FUENTES ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3p8dc | |||
LegalEntity:name | CFO | eng | us_sam_exclusions | usgsa-s4mr3p673 | |||
LegalEntity:name | JUAREZ CARTEL | eng | us_sam_exclusions | usgsa-s4mr3p674 | |||
LegalEntity:notes | (also CFO, JUAREZ CARTEL) | eng | us_sam_exclusions | usgsa-s4mr3p8dc | |||
LegalEntity:notes | (also JUAREZ CARTEL, CARRILLO FUENTES ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr3p673 | |||
LegalEntity:notes | (also CFO, CARRILLO FUENTES ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr3p674 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p674 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p673 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p8dc | |||
LegalEntity:uniqueEntityId | NFVJVAMFJMS4 | eng | us_sam_exclusions | usgsa-s4mr3p8dc | |||
LegalEntity:uniqueEntityId | YEYNA9GWMQS9 | eng | us_sam_exclusions | usgsa-s4mr3p674 | |||
LegalEntity:uniqueEntityId | C8NLXN1AHM53 | eng | us_sam_exclusions | usgsa-s4mr3p673 | |||