Canonical ID: usgsa-s4mrx1w79 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrx1w79 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrx1w79 | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1w79 | |||
LegalEntity:id | 16c09718e052b0e48b2103f67397ce783cb1bf98 | eng | us_sam_exclusions | usgsa-s4mrx1w79 | |||
LegalEntity:name | DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrx1w79 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1w79 | |||
LegalEntity:uniqueEntityId | NNYCUECEDTN7 | eng | us_sam_exclusions | usgsa-s4mrx1w79 | |||