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Canonical ID: NK-TBCE5b8m5FntrTs4zL3u3Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MAZATLAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrwvjk3 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrwvjk3 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjk3 | |||
LegalEntity:id | 723aee9d16b40b705a2ba29e980696c14cacd6d3 | eng | us_sam_exclusions | usgsa-s4mrwvjk3 | |||
LegalEntity:name | MKT 24 SIETE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjk3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjk3 | |||
LegalEntity:uniqueEntityId | GGR4DAFJ3Z79 | eng | us_sam_exclusions | usgsa-s4mrwvjk3 | |||