Statements: INMOBILIARIA PROMINENTE, S.A. DE C.V.

Canonical ID: usgsa-s4mr4c0pb · 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-s4mr4c0pb`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr4c0pb`	2024-06-14
`LegalEntity:createdAt`	2013-11-13	eng	us_sam_exclusions	`usgsa-s4mr4c0pb`	2024-06-14
`LegalEntity:id`	8299bd2a07cb3ca88c43df3ccb6bd6d2e1537a16	eng	us_sam_exclusions	`usgsa-s4mr4c0pb`	2025-02-23
`LegalEntity:name`	INMOBILIARIA PROMINENTE, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr4c0pb`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4c0pb`	2024-06-28
`LegalEntity:uniqueEntityId`	J89TMTL2E558	eng	us_sam_exclusions	`usgsa-s4mr4c0pb`	2024-12-03