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Canonical ID: NK-U4KhWyTHX37wq5tFTHRFmd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BENITO JUAREZ 862, CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrvrpk8 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvrpk8 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpk8 | |||
LegalEntity:id | e1e43e1d78a8fec162850ba2c6d58b3d6f26af1a | eng | us_sam_exclusions | usgsa-s4mrvrpk8 | |||
LegalEntity:name | OPERADORA EFICAZ PEGASO | eng | us_sam_exclusions | usgsa-s4mrvrpk8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpk8 | |||
LegalEntity:uniqueEntityId | REVMJLASWQL5 | eng | us_sam_exclusions | usgsa-s4mrvrpk8 | |||