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Canonical ID: NK-ZFeEUPTJg8o27FR3N9syti · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE/BOULEVARD DOCTOR MORA 1230, COLONIA LAS QUINTAS, 80060 CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr3qddh | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3qddh | |||
LegalEntity:createdAt | 2007-05-17 | eng | us_sam_exclusions | usgsa-s4mr3qddj | |||
LegalEntity:createdAt | 2007-05-17 | eng | us_sam_exclusions | usgsa-s4mr3qddh | |||
LegalEntity:createdAt | 2007-05-17 | eng | us_sam_exclusions | usgsa-s4mr3pkf1 | |||
LegalEntity:createdAt | 2007-05-17 | eng | us_sam_exclusions | usgsa-s4mr3pkf2 | |||
LegalEntity:createdAt | 2007-05-17 | eng | us_sam_exclusions | usgsa-s4mr3pkf3 | |||
LegalEntity:id | 83620c3378de941297bd165477fbe298a74e771d | eng | us_sam_exclusions | usgsa-s4mr3qddj | |||
LegalEntity:id | 97f2280f52abd5c85bd4a1ba452f45fc3c9d9175 | eng | us_sam_exclusions | usgsa-s4mr3pkf2 | |||
LegalEntity:id | 79f2da08b8322b9c2eb5463ad6c07f44e16e2576 | eng | us_sam_exclusions | usgsa-s4mr3pkf3 | |||
LegalEntity:id | d4dd4a532f647dbbe779628d0da702a87307a5d8 | eng | us_sam_exclusions | usgsa-s4mr3pkf1 | |||
LegalEntity:id | 75aa275e5b0293bb4985ab9bf1f891f740b09e57 | eng | us_sam_exclusions | usgsa-s4mr3qddh | |||
LegalEntity:name | SANTA MONICA DAIRY | eng | us_sam_exclusions | usgsa-s4mr3qddj | |||
LegalEntity:name | NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3qddh | |||
LegalEntity:name | INDUSTRIAS DE GANADEROS S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pkf3 | |||
LegalEntity:name | DORA PASTEURIZA DE LECHE SANTA MONICA | eng | us_sam_exclusions | usgsa-s4mr3pkf2 | |||
LegalEntity:name | LECHERIA SANTA MONICA | eng | us_sam_exclusions | usgsa-s4mr3pkf1 | |||
LegalEntity:notes | (also LECHERIA SANTA MONICA, DORA PASTEURIZA DE LECHE SANTA MONICA, NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., SANTA MONICA DAIRY) | eng | us_sam_exclusions | usgsa-s4mr3pkf3 | |||
LegalEntity:notes | (also DORA PASTEURIZA DE LECHE SANTA MONICA, INDUSTRIAS DE GANADEROS S.A. DE C.V., NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., SANTA MONICA DAIRY) | eng | us_sam_exclusions | usgsa-s4mr3pkf1 | |||
LegalEntity:notes | (also LECHERIA SANTA MONICA, DORA PASTEURIZA DE LECHE SANTA MONICA, INDUSTRIAS DE GANADEROS S.A. DE C.V., SANTA MONICA DAIRY) | eng | us_sam_exclusions | usgsa-s4mr3qddh | |||
LegalEntity:notes | (also LECHERIA SANTA MONICA, INDUSTRIAS DE GANADEROS S.A. DE C.V., NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., SANTA MONICA DAIRY) | eng | us_sam_exclusions | usgsa-s4mr3pkf2 | |||
LegalEntity:notes | (also LECHERIA SANTA MONICA, DORA PASTEURIZA DE LECHE SANTA MONICA, INDUSTRIAS DE GANADEROS S.A. DE C.V., NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3qddj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pkf3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pkf2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pkf1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qddj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qddh | |||
LegalEntity:uniqueEntityId | JW7PE26KWF83 | eng | us_sam_exclusions | usgsa-s4mr3pkf3 | |||
LegalEntity:uniqueEntityId | GX66AQ9R4Q77 | eng | us_sam_exclusions | usgsa-s4mr3pkf1 | |||
LegalEntity:uniqueEntityId | NVJFMKJTT794 | eng | us_sam_exclusions | usgsa-s4mr3pkf2 | |||
LegalEntity:uniqueEntityId | SMCDEBAL1KD1 | eng | us_sam_exclusions | usgsa-s4mr3qddj | |||
LegalEntity:uniqueEntityId | FQHXVUDLK5B3 | eng | us_sam_exclusions | usgsa-s4mr3qddh | |||