Canonical ID: NK-UUAbCmsPVrkc3b3AsHKAqj
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | GUASAVE, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrtygq6 | |||
LegalEntity:address | GUASAVE, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrh22cx | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrh22cx | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtygq6 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygq6 | |||
LegalEntity:createdAt | 2021-05-19 | eng | us_sam_exclusions | usgsa-s4mrh22cx | |||
LegalEntity:id | d5039c38132278b1623b57c0128cfbe7b235677a | eng | us_sam_exclusions | usgsa-s4mrtygq6 | |||
LegalEntity:id | b0feed3ac553e85f5b58547fe74c2745d2678d6e | eng | us_sam_exclusions | usgsa-s4mrh22cx | |||
LegalEntity:name | CITY PLAZA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtygq6 | |||
LegalEntity:name | CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE | eng | us_sam_exclusions | usgsa-s4mrh22cx | |||
LegalEntity:notes | (also CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE) | eng | us_sam_exclusions | usgsa-s4mrtygq6 | |||
LegalEntity:notes | (also CITY PLAZA, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrh22cx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh22cx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygq6 | |||
LegalEntity:uniqueEntityId | YWW6EZQHD5U4 | eng | us_sam_exclusions | usgsa-s4mrh22cx | |||
LegalEntity:uniqueEntityId | T2NVV51S5JJ9 | eng | us_sam_exclusions | usgsa-s4mrtygq6 |