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Canonical ID: NK-Ypf8tTUnXvkZpkVxS3ctww · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrqm7sx | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrqm7sx | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7sx | |||
LegalEntity:id | d89de524df8d5ca186231449073f10da446e6d0e | eng | us_sam_exclusions | usgsa-s4mrqm7sx | |||
LegalEntity:name | SUMILAB, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm7sx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7sx | |||
LegalEntity:uniqueEntityId | GZXMQMGZ9DE3 | eng | us_sam_exclusions | usgsa-s4mrqm7sx | |||