Canonical ID: usgsa-s4mrx1w7b · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrx1w7b | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrx1w7b | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1w7b | |||
LegalEntity:id | 133a5c74117337d91ca59edc3d450e3ac1e599bd | eng | us_sam_exclusions | usgsa-s4mrx1w7b | |||
LegalEntity:name | IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrx1w7b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1w7b | |||
LegalEntity:uniqueEntityId | NP3TECKD87W5 | eng | us_sam_exclusions | usgsa-s4mrx1w7b | |||