Statements: INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.

Canonical ID: NK-SHqdVLJ3YH7WXkafHayc4D · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	7bf7738ecb496e98a1edca77d3babbccf3546a92	eng	us_ofac_sdn	`ofac-40385`	2024-03-05
`LegalEntity:id`	dadd70cda5da004b10219b8f5652ba4392531508	eng	us_sam_exclusions	`usgsa-s4mrpc2x0`	2024-12-03
`Company:id`	0a2d670a23c434db1c06e7d3d84da317320714ca		permid	`permid-5083844896`	2023-11-21
`Organization:id`	7ea17867ea2b1a048625346693510261058da703		us_trade_csl	`ofac-40385`	2024-05-07