Statements: KONTROLES

Canonical ID: NK-KoaMX2wsS3cHnfFfiSjmEx · Entity type: Organization (reference)

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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`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pnt6`	2024-06-14
`LegalEntity:createdAt`	2005-08-18	eng	us_sam_exclusions	`usgsa-s4mr3pnt6`	2024-06-14
`LegalEntity:createdAt`	2005-08-18	eng	us_sam_exclusions	`usgsa-s4mr3pnt7`	2024-06-14
`LegalEntity:id`	f3233f15c89607005dcfae343c321760a60e7ecc	eng	us_sam_exclusions	`usgsa-s4mr3pnt6`	2025-07-23
`LegalEntity:id`	6a199d3c3fb5066390e6d60ec39513c9e44ea1d4	eng	us_sam_exclusions	`usgsa-s4mr3pnt7`	2025-07-23
`LegalEntity:name`	KONTROLES	eng	us_sam_exclusions	`usgsa-s4mr3pnt7`	2024-06-14
`LegalEntity:name`	KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pnt6`	2024-06-14
`LegalEntity:notes`	(also KONTROLES)	eng	us_sam_exclusions	`usgsa-s4mr3pnt6`	2025-07-23
`LegalEntity:notes`	(also KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mr3pnt7`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnt7`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnt6`	2024-06-28
`LegalEntity:uniqueEntityId`	NJ89P7YG55T7	eng	us_sam_exclusions	`usgsa-s4mr3pnt6`	2024-12-03
`LegalEntity:uniqueEntityId`	L85KPR63HNM5	eng	us_sam_exclusions	`usgsa-s4mr3pnt7`	2024-12-03