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:id`	417fad0ead2238986a53d3eb34546ba9596f912b	eng	us_ofac_sdn	`ofac-9972`	2023-11-17
`LegalEntity:id`	52b686fdc4959abe57428e6005ddb00b38fca3ca	eng	us_sam_exclusions	`usgsa-s4mr3pbgc`	2024-06-28
`Organization:id`	b6f55422e37c21e6db9808746c1ad2a1ffeb46c9		us_trade_csl	`ofac-9972`	2024-05-07