Statements: COMERCIALIZADORA AMIA, S.A. DE C.V.

Canonical ID: NK-LJga8rpbbgveHrLBySpfpn · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AVENIDA JUAN SARABIA, CALLE 8106 ZONA CENTRAL, CP 22000 TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pnt5`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pnt5`	2024-06-14
`LegalEntity:createdAt`	2005-08-18	eng	us_sam_exclusions	`usgsa-s4mr3pnt5`	2024-06-14
`LegalEntity:id`	bd87d2f383245b7597be0da82bc3c72a535b2051	eng	us_sam_exclusions	`usgsa-s4mr3pnt5`	2025-02-23
`LegalEntity:name`	COMERCIALIZADORA AMIA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pnt5`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnt5`	2024-06-28
`LegalEntity:uniqueEntityId`	HE7LTB54VCM1	eng	us_sam_exclusions	`usgsa-s4mr3pnt5`	2024-12-03