Canonical ID: NK-PUSFwzKpY7EE3cDPVUspdc
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrpc2x1 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrpc2x1 | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2x1 | |||
LegalEntity:id | a955c00c5f4b6c4908e2b416a554ed9622faee0a | eng | us_sam_exclusions | usgsa-s4mrpc2x1 | |||
LegalEntity:name | OPERADORA DEL HUMAYA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrpc2x1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2x1 | |||
LegalEntity:uniqueEntityId | XVC6RVVB32F8 | eng | us_sam_exclusions | usgsa-s4mrpc2x1 |