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

Canonical ID: NK-nnuFdFhRoKD5BVCbRoZqeg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	bc11f0be170b05c3fc01ef35896ff0d70bb1c928	eng	us_ofac_sdn	`ofac-28228`	2024-03-05
`Organization:id`	db55abdb6e5f3dfe2d8ab4ea3dcc9914ba1100a6		us_trade_csl	`ofac-28228`	2024-05-07
`LegalEntity:id`	09d684708a431023dde9f671a54c1f77481444c6	eng	us_sam_exclusions	`usgsa-s4mrc6xbv`	2024-12-03