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Canonical ID: NK-TBL4KySFgN46szB8SCjmwF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NAUCALPAN DE JUAREZ, ESTADO DE MEXICO, MEX | eng | us_sam_exclusions | usgsa-s4mrw1zf9 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrw1zf9 | |||
LegalEntity:createdAt | 2025-04-01 | eng | us_sam_exclusions | usgsa-s4mrw1zf9 | |||
LegalEntity:id | fa76324e2d7a3476d3056326c8828afc35223413 | eng | us_sam_exclusions | usgsa-s4mrw1zf9 | |||
LegalEntity:name | GRUPO VINDENDE S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrw1zf9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw1zf9 | |||
LegalEntity:uniqueEntityId | T698Y16HQBX9 | eng | us_sam_exclusions | usgsa-s4mrw1zf9 | |||