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, MEX | eng | us_sam_exclusions | usgsa-s4mrvs4yl | |||
LegalEntity:address | ALBERTA NO. 2288 4B, COL. JARDINES DE PROVIDENCIA, 44630 GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mr4blhf | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr4blhf | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvs4yl | |||
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 | 417477e75bb72abecd05ca063e39dc3c661be151 | eng | us_sam_exclusions | usgsa-s4mr4blhk | |||
LegalEntity:id | 632399f203d2e4a0280a0c955f630e565889ed38 | eng | us_sam_exclusions | usgsa-s4mr4blhh | |||
LegalEntity:id | 23ed589f215ca60fe592c2eab74fbf2d68f15957 | eng | us_sam_exclusions | usgsa-s4mr4blhf | |||
LegalEntity:id | 3cd15c948c51f7222f0d20f450b1c83aaccc99fb | 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 | sanction | eng | us_sam_exclusions | usgsa-s4mr4blhf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4blhh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4blhk | |||
LegalEntity:topics | sanction | 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 | |||