Canonical ID: NK-mjxKxpRwvtgbJTJvRptfvT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MONTERREY, NUEVO LEON, MEX | eng | us_sam_exclusions | usgsa-s4mr4d2fb | |||
LegalEntity:address | MONTERREY, NUEVO LEON, MEX | eng | us_sam_exclusions | usgsa-s4mrvs51j | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvs51j | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr4d2fb | |||
LegalEntity:createdAt | 2014-02-21 | eng | us_sam_exclusions | usgsa-s4mr4d2fb | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs51j | |||
LegalEntity:id | 00c9d0e7e26f1e108b072ab9cbbf09bb68ef2225 | eng | us_sam_exclusions | usgsa-s4mr4d2fb | |||
LegalEntity:id | f01f89e509d0b01e50c4003741e8c181a422d37d | eng | us_sam_exclusions | usgsa-s4mrvs51j | |||
LegalEntity:name | DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr4d2fb | |||
LegalEntity:name | DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs51j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs51j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4d2fb | |||
LegalEntity:uniqueEntityId | HAUPKU73SNK7 | eng | us_sam_exclusions | usgsa-s4mr4d2fb | |||
LegalEntity:uniqueEntityId | XGZTSXJEJQR8 | eng | us_sam_exclusions | usgsa-s4mrvs51j | |||