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Canonical ID: usgsa-s4mrx1w7q · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mrx1w7q | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrx1w7q | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1w7q | |||
LegalEntity:id | 056eae16325d2a6b4de25fb35b86cfcba5571418 | eng | us_sam_exclusions | usgsa-s4mrx1w7q | |||
LegalEntity:name | COMPLEJO TURISTICO JJJ, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrx1w7q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1w7q | |||
LegalEntity:uniqueEntityId | Y9HFCFL8HSB1 | eng | us_sam_exclusions | usgsa-s4mrx1w7q | |||