Statements: BASALTOS TONALA, S.A. DE C.V.

Canonical ID: NK-iuAsjkbbpTh6Zb8obLbxsU · 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
`Organization:country`		mx	eng	us_ofac_sdn		`ofac-12298`	2023-04-20
`LegalEntity:country`		mx	eng	us_sam_exclusions		`usgsa-s4mr3rf2p`	2024-06-14