Statements: DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.

Canonical ID: NK-Yu8nGAZce3gRoWGCSckRro · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	755019c00ff6e5a99ebf6a2879f60c30aa745fbf		us_trade_csl	`ofac-13007`	2024-05-07
`Organization:id`	be4ba927da7e42834271ec56f0a30342f3bb10b7	eng	us_ofac_sdn	`ofac-13007`	2024-03-05
`LegalEntity:id`	85fa0405a5619f59f4f1942321e70b551725ca05	eng	us_sam_exclusions	`usgsa-s4mr3rbd8`	2024-06-28