Statements: MOREXPRESS, S.A. DE C.V.

Canonical ID: NK-RZtjHUgJykKDucEK57Eyw8 · 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`	4e433c5230774e66cd2b9bb143efb0b7bf543adc	eng	us_ofac_sdn	`ofac-11728`	2023-11-17
`LegalEntity:id`	f84e1c91ad31ae49957bae12df4d0cf56f59a036	eng	us_sam_exclusions	`usgsa-s4mr3q633`	2024-12-03
`Organization:id`	c81ef79031ec31c8927eccce112e06c3eab28955		us_trade_csl	`ofac-11728`	2024-05-07