Statements: BOUTIQUE PATRACA

Canonical ID: NK-cWYeKvHwzKtJ8NTXVHUdKq · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CALLE BENITO JUAREZ, NO. 302, COL. CENTRO, CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pw2f`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pw2f`	2024-06-14
`LegalEntity:createdAt`	2007-12-12	eng	us_sam_exclusions	`usgsa-s4mr3pw2f`	2024-06-14
`LegalEntity:createdAt`	2007-12-12	eng	us_sam_exclusions	`usgsa-s4mr3pw2g`	2024-06-14
`LegalEntity:id`	b401ada6d82fa3e0d63358acf1c910525575a83a	eng	us_sam_exclusions	`usgsa-s4mr3pw2f`	2025-07-23
`LegalEntity:id`	93877837f2cd3d3ca28839fc5417dfe62e5a4b13	eng	us_sam_exclusions	`usgsa-s4mr3pw2g`	2025-07-23
`LegalEntity:name`	BOUTIQUE PATRACA	eng	us_sam_exclusions	`usgsa-s4mr3pw2g`	2024-06-14
`LegalEntity:name`	PATRACA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pw2f`	2024-06-14
`LegalEntity:notes`	(also BOUTIQUE PATRACA)	eng	us_sam_exclusions	`usgsa-s4mr3pw2f`	2025-07-23
`LegalEntity:notes`	(also PATRACA, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mr3pw2g`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pw2g`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pw2f`	2024-06-28
`LegalEntity:uniqueEntityId`	KXK5WNXKLNV8	eng	us_sam_exclusions	`usgsa-s4mr3pw2f`	2024-12-03
`LegalEntity:uniqueEntityId`	ZL6ZU5ED9X89	eng	us_sam_exclusions	`usgsa-s4mr3pw2g`	2024-12-03