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Canonical ID: usgsa-s4mrx1w68 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrx1w68 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrx1w68 | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1w68 | |||
LegalEntity:id | adf9763075320ea7bb6f62a7463ec1730de5520b | eng | us_sam_exclusions | usgsa-s4mrx1w68 | |||
LegalEntity:name | COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrx1w68 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1w68 | |||
LegalEntity:uniqueEntityId | Y6U4WL7G8AC6 | eng | us_sam_exclusions | usgsa-s4mrx1w68 | |||