Statements: DINERMAS, S. DE R.L. DE C.V.

Canonical ID: usgsa-s4mr4c0mq · 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`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr4c0mq`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr4c0mq`	2024-06-14
`LegalEntity:createdAt`	2013-11-13	eng	us_sam_exclusions	`usgsa-s4mr4c0mq`	2024-06-14
`LegalEntity:id`	0f90bd8395b752faed09c2fc71f791eb0a0a20c0	eng	us_sam_exclusions	`usgsa-s4mr4c0mq`	2025-02-23
`LegalEntity:name`	DINERMAS, S. DE R.L. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr4c0mq`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4c0mq`	2024-06-28
`LegalEntity:uniqueEntityId`	C1DWJEAZ3M36	eng	us_sam_exclusions	`usgsa-s4mr4c0mq`	2024-12-03