Statements: CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.

Canonical ID: NK-UB7ZUsEqfwry2ptDgKveUR · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	GUASAVE, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr47k00`	2024-06-14
`LegalEntity:address`	GUASAVE, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs4wk`	2025-02-21
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs4wk`	2025-02-21
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr47k00`	2024-06-14
`LegalEntity:createdAt`	2013-01-17	eng	us_sam_exclusions	`usgsa-s4mr47k00`	2024-06-14
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4wk`	2025-02-21
`LegalEntity:id`	1b618516d9d68b1deacfb515cba4f0cf08b75285	eng	us_sam_exclusions	`usgsa-s4mr47k00`	2025-02-23
`LegalEntity:id`	13ad6d5ff20c36c662f096429a1238ecfc08a1ec	eng	us_sam_exclusions	`usgsa-s4mrvs4wk`	2025-02-23
`LegalEntity:name`	CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr47k00`	2024-06-14
`LegalEntity:name`	CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvs4wk`	2025-02-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4wk`	2025-02-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr47k00`	2024-06-28
`LegalEntity:uniqueEntityId`	RN6JPWVDFJL3	eng	us_sam_exclusions	`usgsa-s4mr47k00`	2024-12-03
`LegalEntity:uniqueEntityId`	WY81MNJ95L97	eng	us_sam_exclusions	`usgsa-s4mrvs4wk`	2025-02-21