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Canonical ID: usgsa-s4mrx1wlx · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NUEVO LEON, NUEVO LEON, MEX | eng | us_sam_exclusions | usgsa-s4mrx1wlx | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrx1wlx | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1wlx | |||
LegalEntity:id | 5cd6ad58f24106695d98de11ef4a1a14957cd275 | eng | us_sam_exclusions | usgsa-s4mrx1wlx | |||
LegalEntity:name | DIVERSIONES LOS MOCHIS S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrx1wlx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1wlx | |||
LegalEntity:uniqueEntityId | YUQMPXLEVSH9 | eng | us_sam_exclusions | usgsa-s4mrx1wlx | |||