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	Lang	Source dataset	Source ID	First seen
`Company:id`	0674a546f4789c955e2708951d7297d451abad9e		ext_us_ofac_press_releases	`NK-2LRXDzcvvzQ8ds4462ktyo`	2025-10-12
`LegalEntity:id`	92d5506a271a1deb9df2b9efc20b2dc063ee65b1		tw_shtc	`tw-shtc-5152766392ee1de5b2818633f3dd1c1eef8d18d6`	2025-12-20
`Organization:id`	520954312df89a19344b9fef7c694f9e20a65f33		us_trade_csl	`ofac-54358`	2025-08-13
`Organization:id`	c1368f601c4c37ebc18310308b5dc46ede32ace7	eng	us_ofac_sdn	`ofac-54358`	2025-08-13
`LegalEntity:id`	a9a8616cd990a4b3669461e79cc10a77eac3705e	eng	us_sam_exclusions	`usgsa-s4mrwvjjq`	2025-09-20