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

Canonical ID: NK-Sse6MXLCRpQZJ6bHqQPXvm · 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`		f60f53a21a1c92622e8e26e0120b3cc36287f86b	eng	us_ofac_sdn		`ofac-11002`	2023-11-17
`LegalEntity:id`		f4153f81764498b1fdb8d95f0667a90ffa792695	eng	us_sam_exclusions		`usgsa-s4mr3pz4d`	2024-06-28
`Organization:id`		c0e56ba33a6a18d1ab3d7f89360b2f063845d60a		us_trade_csl		`ofac-11002`	2024-05-07

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