Statements: ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.

Canonical ID: NK-fMEezmWu8JARx8aY5bp268 · 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`	d85069b7359c5e1b4a8e4fb1e8141a447128ef4a	eng	us_sam_exclusions	`usgsa-s4mr8w5ht`	2024-09-10
`Organization:id`	3df37bba1ddaaa98eb6561414c4b73bb12434efb		us_trade_csl	`ofac-25768`	2024-05-07
`Organization:id`	dc2e849e1b546f7334bdb7ecd8a3b9af30472e84	eng	us_ofac_sdn	`ofac-25768`	2023-11-17