Canonical ID: NK-oVtwmd2pXJhuTageEUgCqM
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | PONIENTE 140 NO.639, COL. INDUSTRIAL VALLEJO, MEXICO, DISTRITO FEDERAL, MEX | eng | us_sam_exclusions | usgsa-s4mr3pw31 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pw31 | |||
LegalEntity:createdAt | 2007-12-12 | eng | us_sam_exclusions | usgsa-s4mr3pw31 | |||
LegalEntity:createdAt | 2007-12-12 | eng | us_sam_exclusions | usgsa-s4mr3qfng | |||
LegalEntity:id | 566c76ffe74d8021a3ff50ddf4ceead23de91cf1 | eng | us_sam_exclusions | usgsa-s4mr3pw31 | |||
LegalEntity:id | 02d5a3f336594c587407659274e10836c84bae2f | eng | us_sam_exclusions | usgsa-s4mr3qfng | |||
LegalEntity:name | CHIKA'S COSMETICS AND ACCESSORIES | eng | us_sam_exclusions | usgsa-s4mr3qfng | |||
LegalEntity:name | COMERCIALIZADORA TOQUIN, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pw31 | |||
LegalEntity:notes | (also CHIKA'S COSMETICS AND ACCESSORIES) | eng | us_sam_exclusions | usgsa-s4mr3pw31 | |||
LegalEntity:notes | (also COMERCIALIZADORA TOQUIN, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3qfng | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qfng | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pw31 | |||
LegalEntity:uniqueEntityId | MY7QL3XH9287 | eng | us_sam_exclusions | usgsa-s4mr3pw31 | |||
LegalEntity:uniqueEntityId | S2NVHUKYGSJ5 | eng | us_sam_exclusions | usgsa-s4mr3qfng |