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

Canonical ID: usgsa-s4mr49drh · 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`	PROVENZA CENTER, AV. LOPEZ MATEOS NO. 5565, LOC 23, COL. SANTA ANITA, 45645 TLAJOMULCO DE ZUNIGA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr49drh`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr49drh`	2024-06-14
`LegalEntity:createdAt`	2013-06-20	eng	us_sam_exclusions	`usgsa-s4mr49drh`	2024-06-14
`LegalEntity:id`	bf810051e5ad068b175447ab9407cc29bd0d1f4b	eng	us_sam_exclusions	`usgsa-s4mr49drh`	2025-07-23
`LegalEntity:name`	PISCILANEA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr49drh`	2024-06-14
`LegalEntity:notes`	(also ALBERCAS Y TINAS BARCELONA, ALBERCAS E HIDROMASAJE PISCILANEA)	eng	us_sam_exclusions	`usgsa-s4mr49drh`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr49drh`	2024-06-28
`LegalEntity:uniqueEntityId`	RR86LKTV5HS6	eng	us_sam_exclusions	`usgsa-s4mr49drh`	2024-12-03