Statements: BASALTOS TONALA, S.A. DE C.V.

Canonical ID: NK-iuAsjkbbpTh6Zb8obLbxsU · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ZONA METROPOLITANA, GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rf2p`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rf2p`	2024-06-14
`LegalEntity:createdAt`	2011-04-28	eng	us_sam_exclusions	`usgsa-s4mr3rf2p`	2024-06-14
`LegalEntity:id`	18eaf2e39913c3066aad250b91192da3144acb08	eng	us_sam_exclusions	`usgsa-s4mr3rf2p`	2025-02-23
`LegalEntity:name`	BASALTOS TONALA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3rf2p`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rf2p`	2024-06-28
`LegalEntity:uniqueEntityId`	DXL8JWUVR7M7	eng	us_sam_exclusions	`usgsa-s4mr3rf2p`	2024-12-03