Statements: INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.

Canonical ID: NK-nnuFdFhRoKD5BVCbRoZqeg · 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:address`		Guadalajara	eng	us_ofac_sdn		`ofac-28228`	2023-11-17
`LegalEntity:address`		GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions		`usgsa-s4mrc6xbv`	2024-06-14