Statements: ECA ENERGETICOS, S.A. DE C.V.

Canonical ID: usgsa-s4mr49dqd · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CALLE ADOLFO B. HORN NO. 1437, COL. PUEBLO TOLUQUILLA, C.P. 45610 TLAQUEPAQUE, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr49dqd`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr49dqd`	2024-06-14
`LegalEntity:createdAt`	2013-06-20	eng	us_sam_exclusions	`usgsa-s4mr49dqd`	2024-06-14
`LegalEntity:id`	31a077193b9442475a0c8b97b5a368218a7db5d3	eng	us_sam_exclusions	`usgsa-s4mr49dqd`	2025-02-23
`LegalEntity:name`	ECA ENERGETICOS, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr49dqd`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr49dqd`	2024-06-28
`LegalEntity:uniqueEntityId`	TR6NTDC2ZLV3	eng	us_sam_exclusions	`usgsa-s4mr49dqd`	2024-12-03