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Canonical ID: NK-SHqdVLJ3YH7WXkafHayc4D · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrpc2x0 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrpc2x0 | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2x0 | |||
LegalEntity:id | 6caf7d563a690337e70c305be671a1705b79f12c | eng | us_sam_exclusions | usgsa-s4mrpc2x0 | |||
LegalEntity:name | INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrpc2x0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2x0 | |||
LegalEntity:uniqueEntityId | XVB9EKQUH9F6 | eng | us_sam_exclusions | usgsa-s4mrpc2x0 | |||