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Canonical ID: NK-mMZgtLXKFDPwe8ikgCZyqj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr3qcv6 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3qcv6 | |||
LegalEntity:createdAt | 2008-08-05 | eng | us_sam_exclusions | usgsa-s4mr3qcv6 | |||
LegalEntity:id | 1189a04033819118f7a0f13f395d5f0d152893e0 | eng | us_sam_exclusions | usgsa-s4mr3qcv6 | |||
LegalEntity:name | COPA DE PLATA S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3qcv6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qcv6 | |||
LegalEntity:uniqueEntityId | PKN4JEFB91R1 | eng | us_sam_exclusions | usgsa-s4mr3qcv6 | |||