Canonical ID: NK-Wd2NYNxrf2Uon8zWMhvzKV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PARRAS NO. 1750, COL. EDUCACION ALAMOS, 44280 GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mr3pw32 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pw32 | |||
LegalEntity:createdAt | 2007-12-12 | eng | us_sam_exclusions | usgsa-s4mr3pw33 | |||
LegalEntity:createdAt | 2007-12-12 | eng | us_sam_exclusions | usgsa-s4mr3pw32 | |||
LegalEntity:createdAt | 2007-12-12 | eng | us_sam_exclusions | usgsa-s4mr3qbmn | |||
LegalEntity:createdAt | 2007-12-12 | eng | us_sam_exclusions | usgsa-s4mr3pw34 | |||
LegalEntity:id | 835416a0751635b917394af8ebdb3e9c1a9f6fd4 | eng | us_sam_exclusions | usgsa-s4mr3qbmn | |||
LegalEntity:id | 749cff0df45854da58a816f3fd51458247de7431 | eng | us_sam_exclusions | usgsa-s4mr3pw34 | |||
LegalEntity:id | 6b832570e8620933f0fda4593ba13615fad41410 | eng | us_sam_exclusions | usgsa-s4mr3pw33 | |||
LegalEntity:id | 20641ef1d020777cae6c6bccf90cdf6b7b4a7162 | eng | us_sam_exclusions | usgsa-s4mr3pw32 | |||
LegalEntity:name | CHIKA'S | eng | us_sam_exclusions | usgsa-s4mr3pw34 | |||
LegalEntity:name | COMERCIALIZADORA JALZIN, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3qbmn | |||
LegalEntity:name | COMERCIALIZADORA JALSIN, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pw32 | |||
LegalEntity:name | CHIKA'S ACCESORIOS Y COSMETICOS | eng | us_sam_exclusions | usgsa-s4mr3pw33 | |||
LegalEntity:notes | (also COMERCIALIZADORA JALSIN, S.A. DE C.V., CHIKA'S ACCESORIOS Y COSMETICOS, CHIKA'S) | eng | us_sam_exclusions | usgsa-s4mr3qbmn | |||
LegalEntity:notes | (also COMERCIALIZADORA JALSIN, S.A. DE C.V., CHIKA'S, COMERCIALIZADORA JALZIN, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3pw33 | |||
LegalEntity:notes | (also CHIKA'S ACCESORIOS Y COSMETICOS, CHIKA'S, COMERCIALIZADORA JALZIN, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3pw32 | |||
LegalEntity:notes | (also COMERCIALIZADORA JALSIN, S.A. DE C.V., CHIKA'S ACCESORIOS Y COSMETICOS, COMERCIALIZADORA JALZIN, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3pw34 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pw33 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pw34 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qbmn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pw32 | |||
LegalEntity:uniqueEntityId | SPA4V9C8ZQQ5 | eng | us_sam_exclusions | usgsa-s4mr3pw33 | |||
LegalEntity:uniqueEntityId | TC2CD7T8GZP6 | eng | us_sam_exclusions | usgsa-s4mr3pw32 | |||
LegalEntity:uniqueEntityId | KJL8FEF7QN18 | eng | us_sam_exclusions | usgsa-s4mr3pw34 | |||
LegalEntity:uniqueEntityId | JHYWFF6W5MM7 | eng | us_sam_exclusions | usgsa-s4mr3qbmn | |||