Statements: GRUPO ESPANOL ELCAR, S.A. DE C.V.

Canonical ID: usgsa-s4mr4c0np · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr4c0np`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr4c0np`	2024-06-14
`LegalEntity:createdAt`	2013-11-13	eng	us_sam_exclusions	`usgsa-s4mr4c0np`	2024-06-14
`LegalEntity:id`	80a93ac709a61406dd8c3e9a1b40c06eab60eeed	eng	us_sam_exclusions	`usgsa-s4mr4c0np`	2025-02-23
`LegalEntity:name`	GRUPO ESPANOL ELCAR, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr4c0np`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4c0np`	2024-06-28
`LegalEntity:uniqueEntityId`	JFBQZ5GRPUL1	eng	us_sam_exclusions	`usgsa-s4mr4c0np`	2024-12-03