Statements: AUTOTRANSPORTES TERRESTRES S.A. DE C.V.

Canonical ID: NK-nQSCbexo9PtVQMtpt3SaFe · Entity type: Organization (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`	GUASAVE, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr47k02`	2024-06-14
`LegalEntity:address`	GUASAVE, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs4wl`	2025-02-21
`Organization:address`	Guasave	eng	us_ofac_sdn	`ofac-15116`	2023-11-17
`Organization:addressEntity`	`addr-c761476947da525c34cabf31429901d8ee79236c`	eng	us_ofac_sdn	`ofac-15116`	2023-11-02
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs4wl`	2025-02-21
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-15116`	2023-04-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr47k02`	2024-06-14
`LegalEntity:createdAt`	2013-01-17	eng	us_sam_exclusions	`usgsa-s4mr47k02`	2024-06-14
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4wl`	2025-02-21
`LegalEntity:id`	98380c01fc0d086549e9c21199881d8cd6b96ad3	eng	us_sam_exclusions	`usgsa-s4mrvs4wl`	2025-02-23
`LegalEntity:id`	fcc97643dcff535b78f98cb449b79d5c8acac924	eng	us_sam_exclusions	`usgsa-s4mr47k02`	2025-02-23
`Organization:id`	148f50a94fc92de491c307193b3d6f7a9ec87272	eng	us_ofac_sdn	`ofac-15116`	2023-11-17
`Organization:id`	b2c903cbfad19029565853d1d587c3b1134c83b9		us_trade_csl	`ofac-15116`	2024-05-07
`Organization:name`	AUTOTRANSPORTES TERRESTRES S.A. DE C.V.	eng	us_ofac_sdn	`ofac-15116`	2023-04-20
`Organization:name`	AUTOTRANSPORTES TERRESTRES S.A. DE C.V.		us_trade_csl	`ofac-15116`	2024-05-07
`LegalEntity:name`	AUTOTRANSPORTES TERRESTRES S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr47k02`	2024-06-14
`LegalEntity:name`	AUTOTRANSPORTES TERRESTRES S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvs4wl`	2025-02-21
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15116	eng	us_ofac_sdn	`ofac-15116`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-15116`	2025-04-07
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr47k02`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4wl`	2025-02-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-15116`	2023-04-20
`LegalEntity:uniqueEntityId`	WYHKEN2JXP33	eng	us_sam_exclusions	`usgsa-s4mrvs4wl`	2025-02-21
`LegalEntity:uniqueEntityId`	XAGUZ6T6NL53	eng	us_sam_exclusions	`usgsa-s4mr47k02`	2024-12-03

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