Statements: SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Canonical ID: NK-4VEfbf3i5TnWaP33yhiEw6 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	182d1b837f594e4c83d2072da7c6c931a7b53e08	eng	us_sam_exclusions	`usgsa-s4mrn6pjr`	2024-06-28
`Organization:id`	9ca0b7220a1d5544c8bc681ef33e94fc73edb0a2		us_trade_csl	`ofac-35278`	2024-05-07
`Organization:id`	1dc8d9143dd2a2aa3a3830f04bbbb874b500dc9f	eng	us_ofac_sdn	`ofac-35278`	2024-03-05