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	Source dataset	Source ID	First seen
`Organization:id`	a8c33a116a3ee5a5bc51796faffe457d018d6602	us_trade_csl	`ofac-40384`	2024-05-07
`Organization:name`	GRUPO ZAIT, S.A. DE C.V.	us_trade_csl	`ofac-40384`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40384`	2025-04-28