Statements: INMOBILIARIA LA PROVINCIA S.A. DE C.V.

Canonical ID: NK-YTmEzyojvJ89EnPDhLWmex · 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`		8fc21fff88210c8da673e8292db3e40739901a9b		us_trade_csl		`ofac-9973`	2024-05-07
`Organization:id`		251192537b36deb7523c9a00ae3600a5e1aa800d	eng	us_ofac_sdn		`ofac-9973`	2023-11-17
`LegalEntity:id`		99d43a58654f8b6973882dc9529dc54994ab48dc	eng	us_sam_exclusions		`usgsa-s4mr3pbgd`	2024-12-03

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