Keep updated
Get in touch
Canonical ID: NK-QYMCFfiyX3sdiWddnPixxX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VILLA DORADA 3996, FRACC. LOS PORTALES, CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrrjj27 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrrjj27 | |||
LegalEntity:createdAt | 2023-12-06 | eng | us_sam_exclusions | usgsa-s4mrrjj27 | |||
LegalEntity:id | 2ec79f20e4def5eecdddf55f87d1c86454316fe3 | eng | us_sam_exclusions | usgsa-s4mrrjj27 | |||
LegalEntity:name | DIFACULSA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrrjj27 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrjj27 | |||
LegalEntity:uniqueEntityId | EZ9LTNQ6P4K5 | eng | us_sam_exclusions | usgsa-s4mrrjj27 | |||