Statements: ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.

Canonical ID: NK-eQCgkT3bYCm8FFfc2ua37H · Entity type: Organization (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
`LegalEntity:id`	c7d9ed31aa92e29f12df6d4a2c74ae6c0a31e01c	eng	us_sam_exclusions	`usgsa-s4mr3qdwy`	2024-12-03
`Organization:id`	7bc3ffde899286704f99c99bfc094dae958e6792		us_trade_csl	`ofac-11702`	2024-05-07
`Organization:id`	6163af57726651db0081003a2bbe5fad3aa1881c	eng	us_ofac_sdn	`ofac-11702`	2023-11-17