Statements: CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.

Canonical ID: NK-FnnGk467KLLhGcogmyLvg2 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	95499b63847df368edda3ae227252b1a5607902a	eng	us_ofac_sdn	`ofac-15806`	2023-11-17
`LegalEntity:id`	17c5c559e4234fd7d947520e3e9b45b8eceaee66	eng	us_sam_exclusions	`usgsa-s4mr49vrv`	2024-06-28
`Organization:id`	2fa328a746c5475b38e7b0a1f659d9647f5a08cf		us_trade_csl	`ofac-15806`	2024-05-07