Statements: COMERCIALIZADORA VILLBA STONE, S.A DE C.V.

Canonical ID: NK-GfRMMEWnxLbm4aPzi3mxuT · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NOGALES, SONORA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvqggh`	2025-02-15
`LegalEntity:address`	NOGALES, SONORA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvqhvq`	2025-02-15
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvqhvq`	2025-02-15
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvqggh`	2025-02-15
`LegalEntity:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqggh`	2025-02-15
`LegalEntity:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqhvq`	2025-02-15
`LegalEntity:id`	88d3b8f4a73c02412620d954792d8dd75eefefca	eng	us_sam_exclusions	`usgsa-s4mrvqggh`	2025-02-23
`LegalEntity:id`	40eea3c5a71798d94a02b80badda5d656ac86c68	eng	us_sam_exclusions	`usgsa-s4mrvqhvq`	2025-02-23
`LegalEntity:name`	COMERCIALIZADORA VILLBA STONE, S.A DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvqggh`	2025-02-15
`LegalEntity:name`	COMERCIALIZADORA VILLBA STONE, S.A DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvqhvq`	2025-02-15
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqhvq`	2025-02-15
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqggh`	2025-02-15
`LegalEntity:uniqueEntityId`	XT3RD2W65EP4	eng	us_sam_exclusions	`usgsa-s4mrvqggh`	2025-02-15
`LegalEntity:uniqueEntityId`	XT3RD2W65EP4	eng	us_sam_exclusions	`usgsa-s4mrvqhvq`	2025-02-15