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Canonical ID: usgsa-s4mrx1wms · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MEXICO CITY, MEX | eng | us_sam_exclusions | usgsa-s4mrx1wms | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrx1wms | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1wms | |||
LegalEntity:id | fae0cfa2d429efa50f1e14072366e83300672411 | eng | us_sam_exclusions | usgsa-s4mrx1wms | |||
LegalEntity:name | GRUPO ARES IMPERIAL S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrx1wms | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1wms | |||
LegalEntity:uniqueEntityId | PHLXTGQ8BBZ3 | eng | us_sam_exclusions | usgsa-s4mrx1wms | |||