Statements: GRUPO ZAIT, S.A. DE C.V.

Canonical ID: NK-9JuM77oz2Q8aBcdQbi7B6n · Entity type: Company (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:address`	Culiacan	eng	us_ofac_sdn	`ofac-40384`	2023-11-17
`Organization:addressEntity`	`addr-cfae3b99b863f3a560613ec847aa5180d2f8bbf2`	eng	us_ofac_sdn	`ofac-40384`	2023-11-02
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-40384`	2023-04-20
`Organization:id`	7f5dd0fa084ad7f6ec7de9393eeb7c7f5d921c30	eng	us_ofac_sdn	`ofac-40384`	2024-03-05
`Organization:idNumber`	82722	eng	us_ofac_sdn	`ofac-40384`	2024-03-05
`Organization:incorporationDate`	2013-07-22	eng	us_ofac_sdn	`ofac-40384`	2023-04-20
`Organization:name`	GRUPO ZAIT, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-40384`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40384	eng	us_ofac_sdn	`ofac-40384`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-40384`	2023-04-20