Statements: FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	d118e4247993a986d5569483051784603210325d	eng	us_sam_exclusions	`usgsa-s4mr3pz46`	2024-06-28
`Organization:id`	5b2d8a1d74df85cb6a7430308f6b90a4ac803ac7	eng	us_ofac_sdn	`ofac-10997`	2023-11-17
`Organization:id`	a416da5d000e679b2e709498954994ff10ad4f04		us_trade_csl	`ofac-10997`	2024-05-07