Statements: AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.

Canonical ID: NK-JacQAAZLGmNYRa7p7jyhuK · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrrj1lp`	2024-06-14
`LegalEntity:name`	AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrty3l7`	2024-11-02
`LegalEntity:name`	AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrty8hh`	2024-11-02
`Organization:name`	AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.		us_trade_csl	`ofac-46209`	2024-05-07
`Company:name`	Axis Sale & Maintenance Buildings SA de CV		permid	`permid-5086908054`	2023-12-14
`Organization:name`	AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-46209`	2023-11-30