Statements: PRODIRA CASA DE CAMBIO, ACTIVIDAD AUXILIAR DEL CREDITO S.A. DE C.V.

Canonical ID: usgsa-s4mr47vps · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BLVD LA FLORIDA 3-A, COLONIA LA FLORIDA, 98618 GUADALUPE, ZACATECAS, MEX	eng	us_sam_exclusions	`usgsa-s4mr47vps`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr47vps`	2024-06-14
`LegalEntity:createdAt`	2013-02-11	eng	us_sam_exclusions	`usgsa-s4mr47vps`	2024-06-14
`LegalEntity:id`	55c1a214622dba1f2552d4dffe52f8288963c6c6	eng	us_sam_exclusions	`usgsa-s4mr47vps`	2025-02-23
`LegalEntity:name`	PRODIRA CASA DE CAMBIO, ACTIVIDAD AUXILIAR DEL CREDITO S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr47vps`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr47vps`	2024-06-28
`LegalEntity:uniqueEntityId`	RYEMYHV2ZNT9	eng	us_sam_exclusions	`usgsa-s4mr47vps`	2024-12-03