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Canonical ID: NK-UkJs5S4sQzhJNyKkxsP5fH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BOULEVARD ADOLFO LOPEZ MATEOS 1401, 21040 MEXICALI, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mrqm7pb | |||
LegalEntity:address | BOULEVARD ADOLFO LOPEZ MATEOS 1401, 21040 MEXICALI, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mrty6qs | |||
LegalEntity:address | BOULEVARD ADOLFO LOPEZ MATEOS 1401, 21040 MEXICALI, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mrty1tj | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrty1tj | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrqm7pb | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrty6qs | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6qs | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7pb | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1tj | |||
LegalEntity:id | 52b6bdd676fa26de8afb6400388e3d2d49641728 | eng | us_sam_exclusions | usgsa-s4mrqm7pb | |||
LegalEntity:id | 0b1645d71d35df5ea45c1bf7ce2666fa7d343ebd | eng | us_sam_exclusions | usgsa-s4mrty1tj | |||
LegalEntity:id | adbea8ed86815b6be3bc1231dc34d76d6313f57b | eng | us_sam_exclusions | usgsa-s4mrty6qs | |||
LegalEntity:name | HOTEL LAS TORRES | eng | us_sam_exclusions | usgsa-s4mrty6qs | |||
LegalEntity:name | HOTEL LAS TORRES | eng | us_sam_exclusions | usgsa-s4mrty1tj | |||
LegalEntity:name | HOTELERA LOPEZ MATEOS S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm7pb | |||
LegalEntity:notes | (also HOTEL LAS TORRES, HOTEL LAS TORRES) | eng | us_sam_exclusions | usgsa-s4mrqm7pb | |||
LegalEntity:notes | (also HOTELERA LOPEZ MATEOS S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrty6qs | |||
LegalEntity:notes | (also HOTELERA LOPEZ MATEOS S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrty1tj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1tj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6qs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7pb | |||
LegalEntity:uniqueEntityId | Y648ZX677SK3 | eng | us_sam_exclusions | usgsa-s4mrqm7pb | |||
LegalEntity:uniqueEntityId | HBT7T9PU4FU4 | eng | us_sam_exclusions | usgsa-s4mrty1tj | |||
LegalEntity:uniqueEntityId | HBT7T9PU4FU4 | eng | us_sam_exclusions | usgsa-s4mrty6qs | |||