Canonical ID: usgsa-s4mr4c0pb · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mr4c0pb | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr4c0pb | |||
LegalEntity:createdAt | 2013-11-13 | eng | us_sam_exclusions | usgsa-s4mr4c0pb | |||
LegalEntity:id | 8299bd2a07cb3ca88c43df3ccb6bd6d2e1537a16 | eng | us_sam_exclusions | usgsa-s4mr4c0pb | |||
LegalEntity:name | INMOBILIARIA PROMINENTE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr4c0pb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4c0pb | |||
LegalEntity:uniqueEntityId | J89TMTL2E558 | eng | us_sam_exclusions | usgsa-s4mr4c0pb | |||