Statements: ESTABLO PUERTO RICO S.A. DE C.V.

Canonical ID: NK-2uoXg5bENfMoGpHd4EeBqP · 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	Source dataset	Source ID	First seen
`Organization:id`	420a4622c247acdf69afe498713944d143681b0b	us_trade_csl	`ofac-10364`	2026-01-06
`Organization:id`	191927b21fea4932931db5e8d01cab99a1d8f567	us_ofac_sdn	`ofac-10364`	2026-01-06
`LegalEntity:id`	78ac536ae405a862adfb667787641e75ee56ad6a	us_sam_exclusions	`usgsa-s4mr3pkf0`	2026-01-06
`LegalEntity:id`	c446998680e3def9de91b6eb25fa1435128408ab	us_sam_exclusions	`usgsa-s4mr3pkdz`	2026-01-06