Statements: Suncan Mexico, S. de R.L. de C.V.

Canonical ID: NK-SPBhKuHAi45p6mRPLCfigJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBAHIA DE BANDERAS, NAYARIT, MEXengus_sam_exclusionsusgsa-s4mrqm6m5
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrqm6m5
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm6m5
LegalEntity:id8a41f8ca52a65c94e53481f6191264da3480142eengus_sam_exclusionsusgsa-s4mrqm6m5
LegalEntity:nameSUNCAN MEXICO, S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mrqm6m5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm6m5
LegalEntity:uniqueEntityIdGFZVSJTRNG35engus_sam_exclusionsusgsa-s4mrqm6m5
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Raw data: Suncan Mexico, S. de R.L. de C.V. - OpenSanctions