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Canonical ID: NK-ncddwZGACjhqD3tknkJFFF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AVE. PONIENTE CARLOS SALINAS S/N, COL. INFONAVIT, TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pw2c | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pw2c | |||
LegalEntity:createdAt | 2007-12-12 | eng | us_sam_exclusions | usgsa-s4mr3pw2c | |||
LegalEntity:id | 657316f2f41881225986d88d1f4c84731b5d50f8 | eng | us_sam_exclusions | usgsa-s4mr3pw2c | |||
LegalEntity:name | TOYS FACTORY, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pw2c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pw2c | |||
LegalEntity:uniqueEntityId | FRGDJDHD2M61 | eng | us_sam_exclusions | usgsa-s4mr3pw2c | |||