Statements: PACIFIC AXIS REAL ESTATE, S.A. DE C.V.

Canonical ID: NK-najELChfCGX9jLVDJJp6wM · 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:name`	PACIFIC AXIS REAL ESTATE, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-49028`	2024-07-16
`Organization:name`	PACIFIC AXIS REAL ESTATE, S.A. DE C.V.		us_trade_csl	`ofac-49028`	2024-07-16
`Company:name`	Pacific Axis Real Estate SA de CV		permid	`permid-5089374527`	2024-11-19