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Canonical ID: NK-fpm2LaCyVCV8Ck4UBcm299 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BAHIA DE BANDERAS, NAYARIT, MEX | eng | us_sam_exclusions | usgsa-s4mrqm6m3 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrqm6m3 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm6m3 | |||
LegalEntity:id | 9a758ac56e5a0ed6ea118420a70ffac8cef19a30 | eng | us_sam_exclusions | usgsa-s4mrqm6m3 | |||
LegalEntity:name | AKA INTEGRAL SERVICES, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm6m3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm6m3 | |||
LegalEntity:uniqueEntityId | GFXZJ4XNLTJ2 | eng | us_sam_exclusions | usgsa-s4mrqm6m3 | |||