Canonical ID: NK-fZH8FZJxkwNTDjmdwU8Nrj
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 2 NIVEL, MALL GALERIAS DEL VALLE, SAN PEDRO SULA, HND | eng | us_sam_exclusions | usgsa-s4mrvs4wr | |||
LegalEntity:address | 2 NIVEL, MALL GALERIAS DEL VALLE, SAN PEDRO SULA, CORTES, HND | eng | us_sam_exclusions | usgsa-s4mr48hcg | |||
LegalEntity:country | hn | eng | us_sam_exclusions | usgsa-s4mrvs4wr | |||
LegalEntity:country | hn | eng | us_sam_exclusions | usgsa-s4mr48hcg | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4wr | |||
LegalEntity:createdAt | 2013-04-09 | eng | us_sam_exclusions | usgsa-s4mr48hcj | |||
LegalEntity:createdAt | 2013-04-09 | eng | us_sam_exclusions | usgsa-s4mr48hcg | |||
LegalEntity:id | 92fa13d0e26e1f7b8a7e972a07881da7a38a6f15 | eng | us_sam_exclusions | usgsa-s4mrvs4wr | |||
LegalEntity:id | 4257ad7766eab47a0fc735e3f9ba73876916d6df | eng | us_sam_exclusions | usgsa-s4mr48hcj | |||
LegalEntity:id | 647cbe7221b32642130b3eac2efc1be9d35b1bce | eng | us_sam_exclusions | usgsa-s4mr48hcg | |||
LegalEntity:name | J & E S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr48hcg | |||
LegalEntity:name | J & E S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs4wr | |||
LegalEntity:name | CLEOPATRA'S | eng | us_sam_exclusions | usgsa-s4mr48hcj | |||
LegalEntity:notes | (also J & E S. DE R.L. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr48hcj | |||
LegalEntity:notes | (also CLEOPATRA'S) | eng | us_sam_exclusions | usgsa-s4mr48hcg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4wr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr48hcg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr48hcj | |||
LegalEntity:uniqueEntityId | KBLHNSH4RA63 | eng | us_sam_exclusions | usgsa-s4mr48hcj | |||
LegalEntity:uniqueEntityId | X1MFLKDZRNX3 | eng | us_sam_exclusions | usgsa-s4mrvs4wr | |||
LegalEntity:uniqueEntityId | L1ZUKNW8LTQ5 | eng | us_sam_exclusions | usgsa-s4mr48hcg |