Statements: SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.

Canonical ID: NK-CaDbeznjGqoEifTQATPXYT · 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
`Company:id`	b0b7eed20b9bd2cd164338156ca4c2b854a69ed2		permid	`permid-5086511575`	2023-11-21
`Organization:id`	e3479dbac3eedfae25d6b2916bc4ce311206ee80		us_trade_csl	`ofac-41181`	2024-05-07
`Organization:id`	bbd99dea9974a3896b62f8e8bae54640263ff5a0	eng	us_ofac_sdn	`ofac-41181`	2024-03-05
`LegalEntity:id`	fc995768edf49481a8e676dced577b75db98f4a5	eng	us_sam_exclusions	`usgsa-s4mrqm7rv`	2024-06-28