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Canonical ID: NK-Ue6Za4bPKHYuuaVBUPKfhx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BAHIA DE BANDERAS, NAYARIT, MEX | eng | us_sam_exclusions | usgsa-s4mrqm6m6 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrqm6m6 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm6m6 | |||
LegalEntity:id | b4c184f7ab66ba2544ea3acd687fee8c6403e6fe | eng | us_sam_exclusions | usgsa-s4mrqm6m6 | |||
LegalEntity:name | TRADOS COMERCIO, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm6m6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm6m6 | |||
LegalEntity:uniqueEntityId | GFZYXNMYDDL3 | eng | us_sam_exclusions | usgsa-s4mrqm6m6 | |||