Statements: CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.

Canonical ID: NK-2LRXDzcvvzQ8ds4462ktyo · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Consultorias Profesionales Almida, S.A. de C.V.	eng	us_ofac_press_releases	`ofac-pr-2917dfa1277eb7b67f0635eeef9e652d6023945e`	2025-10-12
`Organization:name`	CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-54358`	2025-08-13
`LegalEntity:name`	CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrwvjjq`	2025-09-20
`Organization:name`	CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.		us_trade_csl	`ofac-54358`	2025-08-13