Statements: GRUPO GUADALEST S.A. DE C.V.

Canonical ID: NK-H4U5zjivrUJXqDGKK223Ut · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Calle Enrique Wallon 424 Alts. Hab. 13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, 11560 Mexico City	eng	us_ofac_sdn	`ofac-11487`	2023-11-17
`Organization:address`	Naucalpan de Juarez	eng	us_ofac_sdn	`ofac-11487`	2023-11-17
`LegalEntity:address`	CALLE ENRIQUE WALLON 424 ALTS. HAB. 13, RINCON DEL BOSQUE Y PRESIDENTE MAZARIK, COLONIA POLANCO, MEXICO CITY, Distrito Federal, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rd1j`	2024-06-14