Statements: PROMOCIONES CITADEL, S.A. DE C.V.

Canonical ID: NK-dRX79ewWPdhNMndmNmYDou · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CALZADA DEL FRESNOS 70-A, DESP. 104 COL. GRANJA, 45010 ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rbdm`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rbdm`	2024-06-14
`LegalEntity:createdAt`	2012-04-12	eng	us_sam_exclusions	`usgsa-s4mr3rbdm`	2024-06-14
`LegalEntity:id`	1649b94e74f716b6a949d8a91a2771fe63d0472a	eng	us_sam_exclusions	`usgsa-s4mr3rbdm`	2025-02-23
`LegalEntity:name`	PROMOCIONES CITADEL, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3rbdm`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbdm`	2024-06-28
`LegalEntity:uniqueEntityId`	FLG1H33XMXP5	eng	us_sam_exclusions	`usgsa-s4mr3rbdm`	2024-12-03