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:registrationNumber`		FF1QN981GJJ3	eng	us_sam_exclusions		`usgsa-s4mr3qdwy`	2024-06-14
`Organization:registrationNumber`		48131-1	eng	us_ofac_sdn		`ofac-11702`	2023-04-20