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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	ee5dfb2475d04ac30ac45fd2b8d4ed84769cbf7d		us_trade_csl	`ofac-11487`	2024-05-07
`Organization:id`	187cc940de65721be80369f7e1991083e34a5db8	eng	us_ofac_sdn	`ofac-11487`	2023-11-17
`LegalEntity:id`	075d318a69579df653bba74241f7792523b58088	eng	us_sam_exclusions	`usgsa-s4mr3rd1j`	2024-06-28