Statements: ASESORES Y PROMOTORES ACG, S.A. DE C.V.

Canonical ID: NK-fvXnqmUxDGFXdHzPNHGH3P · Entity type: Company (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
`Organization:id`	a89a0575bf7567ec774391d82b7035e32c7a30fa	eng	us_ofac_sdn	`ofac-41658`	2024-03-05
`Company:id`	b8509968f1a94ceadb6950ca0fbea501233ff706		permid	`permid-5086511394`	2023-11-21
`Organization:id`	e59f4d97155fc82c5f59b6c3cf61eabc3c96cfbf		us_trade_csl	`ofac-41658`	2024-05-07
`LegalEntity:id`	d15ee497407035c7c1b1e0706bd73aaa1680d599	eng	us_sam_exclusions	`usgsa-s4mrqm7sl`	2024-06-28