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 | eng | us_sam_exclusions | usgsa-s4mrvs4yl | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr4blhf | |||
LegalEntity:createdAt | 2013-09-27 | eng | us_sam_exclusions | usgsa-s4mr4blhk | |||
LegalEntity:createdAt | 2013-09-27 | eng | us_sam_exclusions | usgsa-s4mr4blhh | |||
LegalEntity:createdAt | 2013-09-27 | eng | us_sam_exclusions | usgsa-s4mr4blhf | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4yl | |||
LegalEntity:id | 1fd09357d2de15010affa48badf0ece02ec06ca5 | eng | us_sam_exclusions | usgsa-s4mr4blhk | |||
LegalEntity:id | 1d4d25205b3053fa53173827755ed5bb41f3a88e | eng | us_sam_exclusions | usgsa-s4mr4blhh | |||
LegalEntity:id | 491ff145b4e8123c10714e5d6e5ed5c2a8e91ec6 | eng | us_sam_exclusions | usgsa-s4mr4blhf | |||
LegalEntity:id | 033f6eca473fd0ad29688b4e1aea93137ddd1b04 | eng | 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 | eng | us_sam_exclusions | usgsa-s4mr4blhf | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4blhh | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4blhk | |||
LegalEntity:topics | debarment | eng | 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 | |||