Statements: Consultorias Profesionales Almida, S.A. de C.V.

Canonical ID: NK-2LRXDzcvvzQ8ds4462ktyo · 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	Source dataset	Source ID	First seen
`Organization:id`	520954312df89a19344b9fef7c694f9e20a65f33	us_trade_csl	`ofac-54358`	2025-08-13
`Organization:name`	CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.	us_trade_csl	`ofac-54358`	2025-08-13
`Organization:topics`	sanction	us_trade_csl	`ofac-54358`	2025-08-13