Statements: R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Canonical ID: NK-kDvc5hzArvYsBQXtbfAaVn · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	036492330e652d1b1ebd9195ff82cd3ddeb15480	eng	us_ofac_sdn	`ofac-48984`	2024-10-31
`Organization:id`	9cc05d4963f0aeba62d8774ff80dc38ee636a80d		us_trade_csl	`ofac-48984`	2024-10-31
`LegalEntity:id`	65d986b3af760afe1f4ac49a53e133700d5b1283	eng	us_sam_exclusions	`usgsa-s4mrtys9q`	2024-12-03