Canonical ID: NK-P9KTdA5ELMsRRsZxFf2oTg
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | LUIS ENCINAS Y ALBERTO TRUQUI, HERMOSILLO, SONORA, MEX | eng | us_sam_exclusions | usgsa-s4mr3qcv7 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3qcv7 | |||
LegalEntity:createdAt | 2008-08-05 | eng | us_sam_exclusions | usgsa-s4mr3pz4p | |||
LegalEntity:createdAt | 2008-08-05 | eng | us_sam_exclusions | usgsa-s4mr3qcv7 | |||
LegalEntity:createdAt | 2008-08-05 | eng | us_sam_exclusions | usgsa-s4mr3pz4n | |||
LegalEntity:id | 0a341d08abd0aea83b895c75c6582b150bfbdfc1 | eng | us_sam_exclusions | usgsa-s4mr3pz4n | |||
LegalEntity:id | e520ad4f920cb5b45b8ec3af82016a09803d2f82 | eng | us_sam_exclusions | usgsa-s4mr3pz4p | |||
LegalEntity:id | c9c28540086fa355db3011a83dddfd20d2e4346d | eng | us_sam_exclusions | usgsa-s4mr3qcv7 | |||
LegalEntity:name | GRUPO INDUSTRIAL GAXIOLA | eng | us_sam_exclusions | usgsa-s4mr3pz4p | |||
LegalEntity:name | MADYVA | eng | us_sam_exclusions | usgsa-s4mr3pz4n | |||
LegalEntity:name | GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3qcv7 | |||
LegalEntity:notes | (also MADYVA, GRUPO INDUSTRIAL GAXIOLA) | eng | us_sam_exclusions | usgsa-s4mr3qcv7 | |||
LegalEntity:notes | (also MADYVA, GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3pz4p | |||
LegalEntity:notes | (also GRUPO INDUSTRIAL GAXIOLA, GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3pz4n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pz4n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qcv7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pz4p | |||
LegalEntity:uniqueEntityId | TMD1YVZHSB45 | eng | us_sam_exclusions | usgsa-s4mr3qcv7 | |||
LegalEntity:uniqueEntityId | MA9TCKKEC5R5 | eng | us_sam_exclusions | usgsa-s4mr3pz4n | |||
LegalEntity:uniqueEntityId | NQW3A2GKDU83 | eng | us_sam_exclusions | usgsa-s4mr3pz4p |