Canonical ID: usgsa-s4mrx1w7p · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mrx1w7p | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrx1w7p | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1w7p | |||
LegalEntity:id | 5360262c884aabb0f4201eeb1a91ec26ff4dbc89 | eng | us_sam_exclusions | usgsa-s4mrx1w7p | |||
LegalEntity:name | GRUPO HOTELERO JJJ, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrx1w7p | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1w7p | |||
LegalEntity:uniqueEntityId | Y9DWE7FL7Y56 | eng | us_sam_exclusions | usgsa-s4mrx1w7p | |||