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Canonical ID: NK-MPysqJufjqo28VtiABfwNv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VERACRUZ, VERACRUZ, MEX | eng | us_sam_exclusions | usgsa-s4mrtl9d2 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtl9d2 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9d2 | |||
LegalEntity:id | f715ac7b0e02d584a96240e3671aa4bf020b4360 | eng | us_sam_exclusions | usgsa-s4mrtl9d2 | |||
LegalEntity:name | TRAVER PERMISIONARIOS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9d2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9d2 | |||
LegalEntity:uniqueEntityId | LFXFDNH6LXL3 | eng | us_sam_exclusions | usgsa-s4mrtl9d2 | |||