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Canonical ID: NK-dcGsuvsCjWAbUTd6FD9Huj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrvs53m | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvs53m | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs53m | |||
LegalEntity:id | 9a85b48069105c50eda25680bb4a3f086125e994 | eng | us_sam_exclusions | usgsa-s4mrvs53m | |||
LegalEntity:name | GRUPO DIJEMA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs53m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs53m | |||
LegalEntity:uniqueEntityId | XTNMH8Y57MD7 | eng | us_sam_exclusions | usgsa-s4mrvs53m | |||