Keep updated
Get in touch
Canonical ID: NK-RCVUiutGfmaVJ6agQ63EDU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | POBLADO GENARO ESTRADA, SINALOA, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr6pkmt | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr6pkmt | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkmt | |||
LegalEntity:id | f1154ec6a0fd9e56696a6a95d8b2c61bb0002e66 | eng | us_sam_exclusions | usgsa-s4mr6pkmt | |||
LegalEntity:name | DISPERSORA GAEL, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr6pkmt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkmt | |||
LegalEntity:uniqueEntityId | H1G8DF5SKLA7 | eng | us_sam_exclusions | usgsa-s4mr6pkmt | |||