Statements: PROMOCIONES CITADEL, S.A. DE C.V.

Canonical ID: NK-dRX79ewWPdhNMndmNmYDou · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	8d3bac1c815d08efe5aeeffdea1de47cdc02db94	eng	us_sam_exclusions	`usgsa-s4mr3rbdm`	2024-06-28
`Organization:id`	aaa81c0961b57567c6e9787f68a096464f68ba53		us_trade_csl	`ofac-13017`	2024-05-07
`Organization:id`	26b2c1e2ded6abe102960f45a8dcaf7d470b5d2d	eng	us_ofac_sdn	`ofac-13017`	2023-11-17