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Canonical ID: NK-h96oabZ5bEPSZRsLMTJTSV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MEXICO CITY, MEX | eng | us_sam_exclusions | usgsa-s4mr3rg29 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rg29 | |||
LegalEntity:createdAt | 2010-10-14 | eng | us_sam_exclusions | usgsa-s4mr3rg29 | |||
LegalEntity:createdAt | 2011-09-15 | eng | us_sam_exclusions | usgsa-s4mr3rg29 | |||
LegalEntity:id | 9a2bd1c2ed5bc248d3c0e413cd47ea19e5576f03 | eng | us_sam_exclusions | usgsa-s4mr3rg29 | |||
LegalEntity:id | c6d7fbfb9e22afa51eb8d46c5da0a73995183f94 | eng | us_sam_exclusions | usgsa-s4mr3rg29 | |||
LegalEntity:name | LORENA DEL MAR, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rg29 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rg29 | |||
LegalEntity:uniqueEntityId | YPVKPM5W1Q41 | eng | us_sam_exclusions | usgsa-s4mr3rg29 | |||