Statements: COMERCIALIZADORA VILLBA STONE, S.A DE C.V.

Canonical ID: NK-GfRMMEWnxLbm4aPzi3mxuT · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	COMERCIALIZADORA VILLBA STONE, S.A DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvqggh`	2025-02-15
`LegalEntity:name`	COMERCIALIZADORA VILLBA STONE, S.A DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvqhvq`	2025-02-15
`Company:name`	Comercializadora Villba Stone SA de CV		permid	`permid-5086862177`	2023-12-05
`Organization:name`	COMERCIALIZADORA VILLBA STONE, S.A DE C.V.	eng	us_ofac_sdn	`ofac-37268`	2023-11-07
`Organization:name`	COMERCIALIZADORA VILLBA STONE, S.A DE C.V.		us_trade_csl	`ofac-37268`	2024-05-07