Statements: NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.

Canonical ID: NK-ZFeEUPTJg8o27FR3N9syti · Entity type: Company (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
`Company:id`	2c440d8a4fd19c6a9971c8501a5b39448155fac9		opencorporates	`oc-companies-mx-1869631`	2023-08-22
`Organization:id`	bd7960544bb0b3fcce6a6d79837f35527f11bdff	eng	us_ofac_sdn	`ofac-10366`	2024-06-06
`Organization:id`	970060e25811705576deb1d357ccc11f6fe3459a		us_trade_csl	`ofac-10366`	2024-05-07
`LegalEntity:id`	172bb8f3ed45581efd7b29da764ed6b3853b7d30	eng	us_sam_exclusions	`usgsa-s4mr3qddh`	2024-12-03