Statements: IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.

Canonical ID: NK-gfLYKAcXczT4eUQGds5Ciq · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AVENIDA LAZARO CARDENAS NUMERO 730, NAHUATZEN, MICHOACAN, MEX	eng	us_sam_exclusions	`usgsa-s4mr3q0hx`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3q0hx`	2024-06-14
`LegalEntity:createdAt`	2010-06-09	eng	us_sam_exclusions	`usgsa-s4mr3q0hx`	2024-06-14
`LegalEntity:id`	faf6217939e75b3f82f4ace5c5bee1e144e2240d	eng	us_sam_exclusions	`usgsa-s4mr3q0hx`	2025-02-23
`LegalEntity:name`	IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3q0hx`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q0hx`	2024-06-28
`LegalEntity:uniqueEntityId`	S1JMDNR1KKM8	eng	us_sam_exclusions	`usgsa-s4mr3q0hx`	2024-12-03