Statements: ARTE Y DISENO DE CULIACAN S.A. DE C.V.

Canonical ID: NK-chPNMz8arGeHF8QLFLCLoz · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CALLE RIO SANTA MARIA, NO. 1252 COLONIA LOS PINOS, CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3r6yr`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3r6yr`	2024-06-14
`LegalEntity:createdAt`	2010-07-22	eng	us_sam_exclusions	`usgsa-s4mr3r6yr`	2024-06-14
`LegalEntity:id`	c1b13a41b273ecc1069f0024203ef3f73b078b9a	eng	us_sam_exclusions	`usgsa-s4mr3r6yr`	2025-02-23
`LegalEntity:name`	ARTE Y DISENO DE CULIACAN S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3r6yr`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6yr`	2024-06-28
`LegalEntity:uniqueEntityId`	U9L2LEDXW8Z3	eng	us_sam_exclusions	`usgsa-s4mr3r6yr`	2024-12-03