Statements: SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V.

Canonical ID: usgsa-s4mr4c0pg · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CAMINO A SANTA ANA TEPETITLAN NO. 316, COLONIA AGRICOLA, C.P. 45200 ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr4c0pg`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr4c0pg`	2024-06-14
`LegalEntity:createdAt`	2013-11-13	eng	us_sam_exclusions	`usgsa-s4mr4c0pg`	2024-06-14
`LegalEntity:id`	97b1bc461211be10caeccf1794c456cd9a122d47	eng	us_sam_exclusions	`usgsa-s4mr4c0pg`	2025-02-23
`LegalEntity:name`	SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr4c0pg`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4c0pg`	2024-06-28
`LegalEntity:uniqueEntityId`	N6Z1JLFTM1V3	eng	us_sam_exclusions	`usgsa-s4mr4c0pg`	2024-12-03