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Canonical ID: NK-nUvR5XdZC9y7H8LcxoEjvs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VERACRUZ, VERACRUZ, MEX | eng | us_sam_exclusions | usgsa-s4mrtl9d3 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtl9d3 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9d3 | |||
LegalEntity:id | 9eb97f1a9a5d060e73d93e2e503307735cb764a9 | eng | us_sam_exclusions | usgsa-s4mrtl9d3 | |||
LegalEntity:name | ETANOFUEL, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9d3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9d3 | |||
LegalEntity:uniqueEntityId | LFY6RFKA6LQ5 | eng | us_sam_exclusions | usgsa-s4mrtl9d3 | |||