Statements: NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.

Canonical ID: NK-DFkaYnMQXqz7yFUf62m2uw · 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:name`	NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-40839`	2023-06-06
`Organization:name`	NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.		us_trade_csl	`ofac-40839`	2024-05-07
`Company:name`	Nacer Agencia Panamericana de Divisas y Centro Cambiario SA de CV		permid	`permid-5086587083`	2023-11-21
`LegalEntity:name`	NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrqm7pd`	2024-06-14