Statements: INMOBILIARIA ESPARTA S.A. DE C.V.

Canonical ID: NK-avmcoKoSg6CZjjsYBvK7C3 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Avenida Negrete 220 Local 2B, Colonia Zona Central, Tijuana	eng	us_ofac_sdn		`ofac-9972`	2023-11-17
`LegalEntity:address`		AVENIDA NEGRETE 220 LOCAL 2B, COLONIA ZONA CENTRAL, TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions		`usgsa-s4mr3pbgc`	2024-06-14