Canonical ID: NK-g7874TmfdsxMzwrgr7SFUb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | POBLADO GENARO ESTRADA, SINALOA, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr6pkmp | |||
LegalEntity:address | DISTRITO FEDERAL, MEX | eng | us_sam_exclusions | usgsa-s4mr8w5j0 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr6pkmp | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr8w5j0 | |||
LegalEntity:createdAt | 2019-05-20 | eng | us_sam_exclusions | usgsa-s4mr8w5j0 | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pll9 | |||
LegalEntity:createdAt | 2019-05-20 | eng | us_sam_exclusions | usgsa-s4mr8w6pn | |||
LegalEntity:createdAt | 2019-05-20 | eng | us_sam_exclusions | usgsa-s4mr8w6ph | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkmp | |||
LegalEntity:id | 85bb48e488e4357c4e2b2704ee111c93d442df8e | eng | us_sam_exclusions | usgsa-s4mr8w6ph | |||
LegalEntity:id | 2fdd91d9004480b7bd35e4f5952b15d62d523f91 | eng | us_sam_exclusions | usgsa-s4mr6pkmp | |||
LegalEntity:id | 6565e32baf976d5c754be1e5a676256758eb9116 | eng | us_sam_exclusions | usgsa-s4mr6pll9 | |||
LegalEntity:id | 57f2b9854b0cadf3fc1295929618058154ae3449 | eng | us_sam_exclusions | usgsa-s4mr8w6pn | |||
LegalEntity:id | e60c6965297c22c8e731671662326948937bc1a2 | eng | us_sam_exclusions | usgsa-s4mr8w5j0 | |||
LegalEntity:name | L. INMO INMOBILIARIA | eng | us_sam_exclusions | usgsa-s4mr8w6ph | |||
LegalEntity:name | L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | eng | us_sam_exclusions | usgsa-s4mr8w5j0 | |||
LegalEntity:name | COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | eng | us_sam_exclusions | usgsa-s4mr6pll9 | |||
LegalEntity:name | COMERCIALIZADORA GAEL 4, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr6pkmp | |||
LegalEntity:name | L-INMO, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr8w6pn | |||
LegalEntity:notes | (also COMERCIALIZADORA GAEL 4, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr6pll9 | |||
LegalEntity:notes | (also L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE) | eng | us_sam_exclusions | usgsa-s4mr8w6pn | |||
LegalEntity:notes | (also L. INMO INMOBILIARIA, L-INMO, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr8w5j0 | |||
LegalEntity:notes | (also COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE) | eng | us_sam_exclusions | usgsa-s4mr6pkmp | |||
LegalEntity:notes | (also L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE) | eng | us_sam_exclusions | usgsa-s4mr8w6ph | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pll9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkmp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8w6pn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8w6ph | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8w5j0 | |||
LegalEntity:uniqueEntityId | XTXZMTJH8JT7 | eng | us_sam_exclusions | usgsa-s4mr6pll9 | |||
LegalEntity:uniqueEntityId | C4NLCKP3S9M6 | eng | us_sam_exclusions | usgsa-s4mr8w6pn | |||
LegalEntity:uniqueEntityId | MTB3C6KLDFW3 | eng | us_sam_exclusions | usgsa-s4mr6pkmp | |||
LegalEntity:uniqueEntityId | UNGZQ5UUH915 | eng | us_sam_exclusions | usgsa-s4mr8w6ph | |||
LegalEntity:uniqueEntityId | RZFRMVMPEUT3 | eng | us_sam_exclusions | usgsa-s4mr8w5j0 | |||