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

Canonical ID: NK-CaDbeznjGqoEifTQATPXYT · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-41181`	2023-04-27
`Company:name`	Sociedad Spa Peninsula S De RL De CV		permid	`permid-5086511575`	2023-11-21
`Organization:name`	SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.		us_trade_csl	`ofac-41181`	2024-05-07
`LegalEntity:name`	SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrqm7rv`	2024-06-14