Statements: AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.

Canonical ID: NK-JacQAAZLGmNYRa7p7jyhuK · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PUERTO VALLARTA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrrj1lp`	2025-12-29
`LegalEntity:address`	PUERTO VALLARTA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrty8hh`	2025-12-29
`LegalEntity:address`	PUERTO VALLARTA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrty3l7`	2025-12-29
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrty8hh`	2024-11-02
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrty3l7`	2024-11-02
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrrj1lp`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3l7`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8hh`	2024-11-02
`LegalEntity:createdAt`	2023-12-04		us_sam_exclusions	`usgsa-s4mrrj1lp`	2024-06-14
`LegalEntity:id`	d129f08f24140d6190ee9d2b18472d7a028e4c6e		us_sam_exclusions	`usgsa-s4mrty8hh`	2026-01-06
`LegalEntity:id`	a487f0775180b44a896c305710f88bb98cdc22fc		us_sam_exclusions	`usgsa-s4mrrj1lp`	2026-01-06
`LegalEntity:id`	1b14b5856fc36a14468d16f0984a17281a027351		us_sam_exclusions	`usgsa-s4mrty3l7`	2026-01-06
`LegalEntity:name`	AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrty3l7`	2024-11-02
`LegalEntity:name`	AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrrj1lp`	2024-06-14
`LegalEntity:name`	AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrty8hh`	2024-11-02
`LegalEntity:notes`	(also AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mrty8hh`	2025-07-23
`LegalEntity:notes`	(also AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mrty3l7`	2025-07-23
`LegalEntity:notes`	(also AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V., AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mrrj1lp`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrj1lp`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty3l7`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty8hh`	2025-12-29
`LegalEntity:uniqueEntityId`	LW8VEBYCV8K7	eng	us_sam_exclusions	`usgsa-s4mrty8hh`	2024-12-03
`LegalEntity:uniqueEntityId`	YRBTR3LXDLZ6	eng	us_sam_exclusions	`usgsa-s4mrrj1lp`	2024-12-03
`LegalEntity:uniqueEntityId`	LW8VEBYCV8K7	eng	us_sam_exclusions	`usgsa-s4mrty3l7`	2024-12-03

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