Statements: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.

Canonical ID: NK-aLW2JGHUJoQ2AwxatowGiC · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	a8d4bb081942067a1dd3ad7845b861075ce35a5a		us_trade_csl	`ofac-15768`	2024-05-07
`LegalEntity:id`	66ece7019f9ffc9591ed8c50cfb74397a443c8d1	eng	us_sam_exclusions	`usgsa-s4mr4blj6`	2024-06-28
`Organization:id`	126d6c70b0a305013a74ea59bfdf60c849a5cf17	eng	us_ofac_sdn	`ofac-15768`	2024-03-05