Statements: ESTANCIA INFANTIL NINO FELIZ S.C.

Canonical ID: NK-PrAx5TnQFxWSACbDcEbMwJ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AVENIDA MANUEL VALLARTA 2141, COLONIA CENTRO, 80129 CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qddf`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qddf`	2024-06-14
`LegalEntity:createdAt`	2007-05-17	eng	us_sam_exclusions	`usgsa-s4mr3qddf`	2024-06-14
`LegalEntity:id`	8c601cb7bef7f8a741899aa7966b9d013a1bfb74	eng	us_sam_exclusions	`usgsa-s4mr3qddf`	2025-02-23
`LegalEntity:name`	ESTANCIA INFANTIL NINO FELIZ S.C.	eng	us_sam_exclusions	`usgsa-s4mr3qddf`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qddf`	2024-06-28
`LegalEntity:uniqueEntityId`	EHJKUK7XRYL1	eng	us_sam_exclusions	`usgsa-s4mr3qddf`	2024-12-03