Canonical ID: NK-gYfB3s6VFFZ6FQrsWgce2g · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ALBERTA NO. 2288 4B, COL. JARDINES DE PROVIDENCIA, 44630 GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mr4blhf | |||
LegalEntity:address | ALBERTA NO. 2288 4B, COL. JARDINES DE PROVIDENCIA, 44630 GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvs4yl | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvs4yl | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr4blhf | ||||
LegalEntity:createdAt | 2013-09-27 | us_sam_exclusions | usgsa-s4mr4blhk | ||||
LegalEntity:createdAt | 2013-09-27 | us_sam_exclusions | usgsa-s4mr4blhh | ||||
LegalEntity:createdAt | 2013-09-27 | us_sam_exclusions | usgsa-s4mr4blhf | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4yl | ||||
LegalEntity:id | 475920d7c91b776d4b0b4bf0d57999d898d2f7a8 | us_sam_exclusions | usgsa-s4mr4blhk | ||||
LegalEntity:id | 803ebb7d7fea0fba9450335ac64447cd289d5dc7 | us_sam_exclusions | usgsa-s4mr4blhh | ||||
LegalEntity:id | b1ebd1154f0b2c20d6c1a34dcb9ab8a2504edeec | us_sam_exclusions | usgsa-s4mr4blhf | ||||
LegalEntity:id | 76c47de7645538e21ff18f2d1441a78092451e95 | us_sam_exclusions | usgsa-s4mrvs4yl | ||||
LegalEntity:name | TEQUILA VALENTON | eng | us_sam_exclusions | usgsa-s4mr4blhk | |||
LegalEntity:name | GRUPO COMERCIAL ROOL, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs4yl | |||
LegalEntity:name | GRUPO COMERCIAL ROOL, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr4blhf | |||
LegalEntity:name | EL VIEJO LUIS | eng | us_sam_exclusions | usgsa-s4mr4blhh | |||
LegalEntity:notes | (also GRUPO COMERCIAL ROOL, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr4blhk | |||
LegalEntity:notes | (also EL VIEJO LUIS, TEQUILA VALENTON) | eng | us_sam_exclusions | usgsa-s4mr4blhf | |||
LegalEntity:notes | (also GRUPO COMERCIAL ROOL, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr4blhh | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4blhf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4blhh | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4blhk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4yl | ||||
LegalEntity:uniqueEntityId | WDFCFUKBALV4 | eng | us_sam_exclusions | usgsa-s4mr4blhf | |||
LegalEntity:uniqueEntityId | X5GEFJRL6WX3 | eng | us_sam_exclusions | usgsa-s4mrvs4yl | |||
LegalEntity:uniqueEntityId | T9KXVVECA7V6 | eng | us_sam_exclusions | usgsa-s4mr4blhh | |||
LegalEntity:uniqueEntityId | LGUGYJ6LNYC7 | eng | us_sam_exclusions | usgsa-s4mr4blhk | |||