Canonical ID: NK-QYMCFfiyX3sdiWddnPixxX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Villa Dorada 3996, Fracc. Los Portales, CULIACAN, SINALOA, Mexico | permid | permid-5086923361 | ||||
Company:address | Mexico | permid | permid-5086923361 | ||||
Organization:address | Villa Dorada 3996, Fracc. Los Portales, Culiacan | eng | us_ofac_sdn | ofac-46502 | |||
LegalEntity:address | VILLA DORADA 3996, FRACC. LOS PORTALES, CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrrjj27 | |||