Statements: GRUPO HORTA ZAVALA S.A. DE C.V.

Canonical ID: NK-HMcZLjoZnr6AdANEjWY8Gy · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	bebe9a5ce45e0d65f0f6176ceefc1384ba39bf35	eng	us_ofac_sdn	`ofac-12186`	2023-11-17
`LegalEntity:id`	f41c250d735df61b89a58f123f8623b20ad86c73	eng	us_sam_exclusions	`usgsa-s4mr3rg36`	2024-06-28
`Organization:id`	87e601cec4c0b7de276e34b6ee424568648a44d7		us_trade_csl	`ofac-12186`	2024-05-07