Statements: ESTABLO PUERTO RICO S.A. DE C.V.

Canonical ID: NK-2uoXg5bENfMoGpHd4EeBqP · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		ESTABLO LECHERO PUERTO RICO	eng	us_ofac_sdn		`ofac-10364`	2023-04-20
`LegalEntity:alias`		ESTABLO LECHERO PUERTO RICO	eng	us_sam_exclusions		`usgsa-s4mr3pkdz`	2024-09-10