Statements: UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.

Canonical ID: NK-a8Sp5ZwqrENypA7LCxA9CX · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AVENIDA LAZARO CARDENAS NO. 3446-14, GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rbdr`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rbdr`	2024-06-14
`LegalEntity:createdAt`	2012-04-12	eng	us_sam_exclusions	`usgsa-s4mr3rbdr`	2024-06-14
`LegalEntity:id`	be16da3d0c700bdaf4c1aadcb4ef62a6347b3cd1	eng	us_sam_exclusions	`usgsa-s4mr3rbdr`	2025-02-23
`LegalEntity:name`	UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3rbdr`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbdr`	2024-06-28
`LegalEntity:uniqueEntityId`	LGS4XNWZCCJ5	eng	us_sam_exclusions	`usgsa-s4mr3rbdr`	2024-12-03