Statements: GRUPO GUADALEST S.A. DE C.V.

Canonical ID: NK-H4U5zjivrUJXqDGKK223Ut · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CALLE ENRIQUE WALLON 424 ALTS. HAB. 13, RINCON DEL BOSQUE Y PRESIDENTE MAZARIK, COLONIA POLANCO, MEXICO CITY, Distrito Federal, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rd1j`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rd1j`	2024-06-14
`LegalEntity:createdAt`	2011-08-23	eng	us_sam_exclusions	`usgsa-s4mr3rd1j`	2024-06-14
`LegalEntity:id`	4f7da46d14ed5adbb54c1618fa4e211221545015	eng	us_sam_exclusions	`usgsa-s4mr3rd1j`	2025-02-23
`LegalEntity:name`	GRUPO GUADALEST S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3rd1j`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rd1j`	2024-06-28
`LegalEntity:uniqueEntityId`	UNUGDQZ5XC16	eng	us_sam_exclusions	`usgsa-s4mr3rd1j`	2024-12-03