Statements: MOLDURAS DEL NOROESTE S.A. DE C.V.

Canonical ID: NK-Sse6MXLCRpQZJ6bHqQPXvm · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	f60f53a21a1c92622e8e26e0120b3cc36287f86b	eng	us_ofac_sdn	`ofac-11002`	2023-11-17
`LegalEntity:id`	3602a27d6fc21b81ff41ec7550debf0d46ab9b50	eng	us_sam_exclusions	`usgsa-s4mr3pz4d`	2024-12-03
`Organization:id`	c0e56ba33a6a18d1ab3d7f89360b2f063845d60a		us_trade_csl	`ofac-11002`	2024-05-07