Statements: GRUPO CRISTAL CORONA S.A. DE C.V.

Canonical ID: NK-SF2oiZmsDGYWpNePKPJprx · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Avenida Fuentes de Piramides No. 1-604, Oficina 17, Tecamachalco, Naucalpan	eng	us_ofac_sdn	`ofac-12190`	2023-11-17
`Organization:address`	Avenida Insurgentes No. 23, Interior 506, Piso 5, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City	eng	us_ofac_sdn	`ofac-12190`	2023-11-17
`LegalEntity:address`	AVENIDA INSURGENTES NO. 23, INTERIOR 506, PISO 5, COLONIA SAN RAFAEL DELEGACION CUAUHTEMOC, MEXICO CITY, DISTRITO FEDERAL, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rg3c`	2024-06-14