Canonical ID: NK-d6jLSN3RMNYk4PKFrHcPwg
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | BLVD. ENRIQUE FELIX CASTRO NO. 1029, COL. DESARROLLO URBANO TRES RIOS, C.P. 80020 CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr3rjw3 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rjw3 | |||
LegalEntity:createdAt | 2012-07-24 | eng | us_sam_exclusions | usgsa-s4mr3rjw3 | |||
LegalEntity:createdAt | 2013-08-23 | eng | us_sam_exclusions | usgsa-s4mr4b5vp | |||
LegalEntity:id | dbd9c6a44a64380b3e0062a9ae85d60db55dd1b0 | eng | us_sam_exclusions | usgsa-s4mr3rjw3 | |||
LegalEntity:id | d2369053407751b97f2e5b78aa80a9154a37a008 | eng | us_sam_exclusions | usgsa-s4mr4b5vp | |||
LegalEntity:name | COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr4b5vp | |||
LegalEntity:name | ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rjw3 | |||
LegalEntity:notes | (also COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3rjw3 | |||
LegalEntity:notes | (also ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr4b5vp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4b5vp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjw3 | |||
LegalEntity:uniqueEntityId | WUMZMFVR8EW7 | eng | us_sam_exclusions | usgsa-s4mr3rjw3 | |||
LegalEntity:uniqueEntityId | FQY1ATNA34V4 | eng | us_sam_exclusions | usgsa-s4mr4b5vp |