Statements: Smart Depot

Canonical ID: NK-HjNQPGZhwLKye5kHM3BfzK · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Boulevard Sinaloa 1061, Las Quintas, CULIACAN, SINALOA, 80020, Mexico		permid	`permid-5087141962`	2024-05-10
`LegalEntity:address`	BOULEVARD SINALOA 1061, 80020 CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrtqy7h`	2024-10-09
`Organization:address`	Boulevard Sinaloa 1061, Las Quintas, 80020 Culiacan	eng	us_ofac_sdn	`ofac-48063`	2024-03-22
`Organization:address`	Boulevard Kukulcan KM 1.5, Local B32, Puerto Juarez, Marina Puerto, 77500 Cancun	eng	us_ofac_sdn	`ofac-48063`	2024-03-22
`Organization:address`	Avenida Reforma S/N, Gran Plaza Mazatlan, Local I29, Alameda, 82123 Mazatlan	eng	us_ofac_sdn	`ofac-48063`	2024-03-22