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Canonical ID: NK-HjNQPGZhwLKye5kHM3BfzK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BOULEVARD SINALOA 1061, 80020 CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrtqy7h | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtqy7h | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy7h | |||
LegalEntity:id | 55820e77a67b26fab4a1fd58031bd45373447c2b | eng | us_sam_exclusions | usgsa-s4mrtqy7h | |||
LegalEntity:name | SMART DEPOT | eng | us_sam_exclusions | usgsa-s4mrtqy7h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy7h | |||
LegalEntity:uniqueEntityId | HEJ2LKV3C446 | eng | us_sam_exclusions | usgsa-s4mrtqy7h | |||