Statements: CASA DE EMPENO GUADALAJARA, S.A. DE C.V.

Canonical ID: usgsa-s4mr4d4pf · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AV. LOPEZ COTILLA NO. 100, COL. CENTRO, C.P. 44100 GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr4d4pf`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr4d4pf`	2024-06-14
`LegalEntity:createdAt`	2014-02-27	eng	us_sam_exclusions	`usgsa-s4mr4d4pf`	2024-06-14
`LegalEntity:id`	0a68de12ebf58db1691eca0ab5fa8b5726af3721	eng	us_sam_exclusions	`usgsa-s4mr4d4pf`	2025-07-23
`LegalEntity:name`	CASA DE EMPENO GUADALAJARA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr4d4pf`	2024-06-14
`LegalEntity:notes`	(also EMPENOS PRESTAFACIL)	eng	us_sam_exclusions	`usgsa-s4mr4d4pf`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4d4pf`	2024-06-28
`LegalEntity:uniqueEntityId`	UQMVFK64JZ16	eng	us_sam_exclusions	`usgsa-s4mr4d4pf`	2024-12-03