Statements: ETANOPLUS, S.A. DE C.V.

Canonical ID: NK-FGXity2vyVgVdeUwmntHnt · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	a33293665eb5be41b2cafcb41feac9b4e14aad1d		us_trade_csl	`ofac-49820`	2024-09-10
`Organization:id`	66eda5b787eadc28dddf1db6ab56ca8f64e54638	eng	us_ofac_sdn	`ofac-49820`	2024-09-10
`LegalEntity:id`	271eb862c6f5edc0cc21aa9149d2df21967cb2f3	eng	us_sam_exclusions	`usgsa-s4mrtl9dk`	2024-12-03