Canonical ID: usgsa-s4mr3rg2b · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MEXICO CITY, MEX | eng | us_sam_exclusions | usgsa-s4mr3rg2b | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rg2b | |||
LegalEntity:createdAt | 2010-10-14 | eng | us_sam_exclusions | usgsa-s4mr3rg2b | |||
LegalEntity:createdAt | 2011-09-15 | eng | us_sam_exclusions | usgsa-s4mr3rg2b | |||
LegalEntity:id | 38d74406906128f5e4900ef5f60ec214ad1eeffb | eng | us_sam_exclusions | usgsa-s4mr3rg2b | |||
LegalEntity:id | 2c03d7e867d14c943ec57d48dd54b479a6e39bba | eng | us_sam_exclusions | usgsa-s4mr3rg2b | |||
LegalEntity:name | LUZAAIR, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rg2b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rg2b | |||
LegalEntity:uniqueEntityId | JMCMKJNZJUZ9 | eng | us_sam_exclusions | usgsa-s4mr3rg2b | |||