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Canonical ID: NK-LE3wn7vkgxh3CMabQ4SCQ9 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AGUASCALIENTES, AGUASCALIENTES, MEX | eng | us_sam_exclusions | usgsa-s4mr6hn85 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr6hn85 | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn85 | |||
LegalEntity:id | 8a3b6192f4f671ead520e9d30f70fde62289af9a | eng | us_sam_exclusions | usgsa-s4mr6hn85 | |||
LegalEntity:name | GALLISTICA DIAMANTE | eng | us_sam_exclusions | usgsa-s4mr6hn85 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn85 | |||
LegalEntity:uniqueEntityId | QCZZKAXUKSZ4 | eng | us_sam_exclusions | usgsa-s4mr6hn85 | |||