Statements: INMOBILIARIA TIJUANA COSTA S.A. DE C.V.

Canonical ID: NK-nrkcJ7NzS3Ank3HtC7RPuM · 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:id`		f37572d85058b776bb784d2363f60139d0085b66	eng	us_ofac_sdn		`ofac-9975`	2023-11-17
`Organization:id`		ec7091415f0cb51b5639184ed7c099bfcd5704c3		us_trade_csl		`ofac-9975`	2024-05-07
`LegalEntity:id`		1446967078852fe0fd55ead83bf49721d46a36f1	eng	us_sam_exclusions		`usgsa-s4mr3pbgg`	2024-12-03

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