Statements: L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Canonical ID: NK-g7874TmfdsxMzwrgr7SFUb · 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:alias`	S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr8w5j0`	2024-09-10
`LegalEntity:alias`	L-INMO	eng	us_sam_exclusions	`usgsa-s4mr8w5j0`	2024-09-10
`LegalEntity:alias`	L. INMO INMOBILIARIA	eng	us_sam_exclusions	`usgsa-s4mr8w5j0`	2024-09-10
`Organization:alias`	L. INMO INMOBILIARIA	eng	us_ofac_sdn	`ofac-26326`	2023-04-20
`Organization:alias`	L-INMO, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-26326`	2023-04-20