Statements: DBARDI, S.A. DE C.V.

Canonical ID: usgsa-s4mr49drc · 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`	C.P. 44540 GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr49drc`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr49drc`	2024-06-14
`LegalEntity:createdAt`	2013-06-20	eng	us_sam_exclusions	`usgsa-s4mr49drc`	2024-06-14
`LegalEntity:id`	de896a8f757b3664959e28978b9215a4fb1d535d	eng	us_sam_exclusions	`usgsa-s4mr49drc`	2025-02-23
`LegalEntity:name`	DBARDI, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr49drc`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr49drc`	2024-06-28
`LegalEntity:uniqueEntityId`	PJ26RUDH8223	eng	us_sam_exclusions	`usgsa-s4mr49drc`	2024-12-03