Canonical ID: NK-KoaMX2wsS3cHnfFfiSjmEx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AVE. AZUETA 11750, COL. LIBERTAD, CP 22400 TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pnt6 | |||
LegalEntity:alias | KONTROLES | eng | us_sam_exclusions | usgsa-s4mr3pnt7 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pnt6 | |||
LegalEntity:createdAt | 2005-08-18 | eng | us_sam_exclusions | usgsa-s4mr3pnt7 | |||
LegalEntity:createdAt | 2005-08-18 | eng | us_sam_exclusions | usgsa-s4mr3pnt6 | |||
LegalEntity:id | f3233f15c89607005dcfae343c321760a60e7ecc | eng | us_sam_exclusions | usgsa-s4mr3pnt6 | |||
LegalEntity:id | 46f42b0380eb848efddafb03e639a33cca0034f2 | eng | us_sam_exclusions | usgsa-s4mr3pnt7 | |||
LegalEntity:name | KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pnt6 | |||
LegalEntity:notes | (also KONTROLES) | eng | us_sam_exclusions | usgsa-s4mr3pnt6 | |||
LegalEntity:notes | (also KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3pnt7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnt6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnt7 | |||
LegalEntity:uniqueEntityId | NJ89P7YG55T7 | eng | us_sam_exclusions | usgsa-s4mr3pnt6 | |||
LegalEntity:uniqueEntityId | L85KPR63HNM5 | eng | us_sam_exclusions | usgsa-s4mr3pnt7 | |||