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

Canonical ID: NK-BMBk2whTmhveysbgAEHvhx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasGRUPO SEGTAC INMOBILIARIAengus_sam_exclusionsusgsa-s4mr6pkls
LegalEntity:aliasGRUPO INMOBILIARIO SEGTACengus_sam_exclusionsusgsa-s4mr6pkls
Organization:aliasGRUPO SEGTAC INMOBILIARIAengus_ofac_sdnofac-21524
Organization:aliasGRUPO INMOBILIARIO SEGTACengus_ofac_sdnofac-21524
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting