Statements: EL BANO DE MARIA, S. DE R.L. DE C.V.

Canonical ID: usgsa-s4mr49dr3 · 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`	PERIFERICO PONIENTE NO. 2100, COL. CIUDAD GRANJA, C.P. 45010 GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr49dr3`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr49dr3`	2024-06-14
`LegalEntity:createdAt`	2013-06-20	eng	us_sam_exclusions	`usgsa-s4mr49dr3`	2024-06-14
`LegalEntity:id`	5ef114c0113b64611b3ebca5a901b64cc6d4069b	eng	us_sam_exclusions	`usgsa-s4mr49dr3`	2025-02-23
`LegalEntity:name`	EL BANO DE MARIA, S. DE R.L. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr49dr3`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr49dr3`	2024-06-28
`LegalEntity:uniqueEntityId`	KJG9VGX68DT6	eng	us_sam_exclusions	`usgsa-s4mr49dr3`	2024-12-03