Statements: CASA V

Canonical ID: usgsa-s4mr4bm8c · 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`	AV. VALLARTA 1339, COLONIA AMERICANA, GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr4bm8c`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr4bm8c`	2024-06-14
`LegalEntity:createdAt`	2013-09-30	eng	us_sam_exclusions	`usgsa-s4mr4bm8c`	2024-06-14
`LegalEntity:id`	8d87296ec1b20d91290e3aff1b3610890adecf2c	eng	us_sam_exclusions	`usgsa-s4mr4bm8c`	2025-02-23
`LegalEntity:name`	CASA V	eng	us_sam_exclusions	`usgsa-s4mr4bm8c`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4bm8c`	2024-06-28
`LegalEntity:uniqueEntityId`	E9ZDUTWJZBH7	eng	us_sam_exclusions	`usgsa-s4mr4bm8c`	2024-12-03