Statements: GRUPO FRACSA, S.A. DE C.V.

Canonical ID: usgsa-s4mr49dr5 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AV. VALLARTA NO. 3060, COL. VALLARTA NORTE, GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr49dr5`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr49dr5`	2024-06-14
`LegalEntity:createdAt`	2013-06-20	eng	us_sam_exclusions	`usgsa-s4mr49dr5`	2024-06-14
`LegalEntity:id`	2443fb922ca9ab3c6a1064025ff99ed857b106d6	eng	us_sam_exclusions	`usgsa-s4mr49dr5`	2025-07-23
`LegalEntity:name`	GRUPO FRACSA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr49dr5`	2024-06-14
`LegalEntity:notes`	(also ZOTOGRANDE, PONTEVEDRA)	eng	us_sam_exclusions	`usgsa-s4mr49dr5`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr49dr5`	2024-06-28
`LegalEntity:uniqueEntityId`	HZK4Y1JYHCU8	eng	us_sam_exclusions	`usgsa-s4mr49dr5`	2024-12-03