Canonical ID: NK-abMUStmjSemPpaj5n7Pxhi
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | IGNACIO RAMIREZ NO. 603, COL. JORGE ALMADA, 80200 CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pw35 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pw35 | |||
LegalEntity:createdAt | 2007-12-12 | eng | us_sam_exclusions | usgsa-s4mr3pw35 | |||
LegalEntity:id | 0e861d56104c22df147b5dbf8b4112b37e187cad | eng | us_sam_exclusions | usgsa-s4mr3pw35 | |||
LegalEntity:name | COMERCIAL DOMELY, S.A. DE C.V | eng | us_sam_exclusions | usgsa-s4mr3pw35 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pw35 | |||
LegalEntity:uniqueEntityId | JWVEQFUSYDJ6 | eng | us_sam_exclusions | usgsa-s4mr3pw35 |