Statements: MOLDURAS DEL NOROESTE S.A. DE C.V.

Canonical ID: NK-Sse6MXLCRpQZJ6bHqQPXvm · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BLVD. FRANCISCO EUSEBIO KINO 177-7, COL. 5 DE MAYO, 83010 HERMOSILLO, SONORA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pz4d`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pz4d`	2024-06-14
`LegalEntity:createdAt`	2008-08-05	eng	us_sam_exclusions	`usgsa-s4mr3pz4d`	2024-06-14
`LegalEntity:id`	81731645ca86eaba33eb50606049b638d5bbb01f	eng	us_sam_exclusions	`usgsa-s4mr3pz4d`	2025-02-23
`LegalEntity:name`	MOLDURAS DEL NOROESTE S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pz4d`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pz4d`	2024-06-28
`LegalEntity:uniqueEntityId`	EHKLT81UXMF9	eng	us_sam_exclusions	`usgsa-s4mr3pz4d`	2024-12-03