Statements: INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.

Canonical ID: NK-JVU58Z6PEDkDgf5znmEPXc · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	ba13d2322b2eedf6cc7dacef1becffc418833fee	eng	us_sam_exclusions	`usgsa-s4mr4bl9r`	2024-09-10
`Organization:id`	39023f212ab6bd8552f58703a9fb18e68b14ca3c		us_trade_csl	`ofac-16181`	2024-05-07
`Organization:id`	9536cfdc784675a4556f1e085d6eb8e9726d2874	eng	us_ofac_sdn	`ofac-16181`	2023-11-17