Statements: INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.

Canonical ID: NK-QoU2nQ8pZVucGb7qBQC7yj · 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:address`		Chihuahua	eng	us_ofac_sdn		`ofac-9406`	2023-11-17
`LegalEntity:address`		CHIHUAHUA, CHIHUAHUA, MEX	eng	us_sam_exclusions		`usgsa-s4mr3pnmk`	2024-06-14