Statements: SCUADRA FORTIA, S.A. DE C.V.

Canonical ID: NK-Tjeyn2Ka4gcby4dTzwW7mp · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	11868e1961a279929e39b6de2c4c74e7ceae4a9c	eng	us_ofac_sdn	`ofac-13019`	2024-03-05
`Organization:id`	cccf28ea15e9e8fa10b826f61b74f9792824ded3		us_trade_csl	`ofac-13019`	2024-05-07
`LegalEntity:id`	fbee2ce1e15e406bbc74d64c8b56d6e138d11299	eng	us_sam_exclusions	`usgsa-s4mr3rbdp`	2024-06-28