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

Canonical ID: NK-2uoXg5bENfMoGpHd4EeBqP · 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
`Organization:id`		86010e2ce38962c09f8bb35e691a60a7095451cf	eng	us_ofac_sdn		`ofac-10364`	2023-11-17
`LegalEntity:id`		335642e9ea0eb1ef761bed3f7eb982086c1e8720	eng	us_sam_exclusions		`usgsa-s4mr3pkdz`	2024-09-10
`Organization:id`		420a4622c247acdf69afe498713944d143681b0b		us_trade_csl		`ofac-10364`	2024-05-07

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