Statements: TAIPEN, S.A. DE C.V.

Canonical ID: NK-45SFzNcnHZXfzPb4zQ3Kai · 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
`LegalEntity:id`	1f136f2dea529ad7fb9dcfe0c66fefb6dab30e1e	eng	us_sam_exclusions	`usgsa-s4mr4f9rk`	2025-02-23
`Organization:id`	49680f290e0d42d1cfc65df34a7d704394bf2d49		us_trade_csl	`ofac-16608`	2024-05-07
`Organization:id`	96c307594d39bc7b3a7d1c83ae2232666b165d73	eng	us_ofac_sdn	`ofac-16608`	2025-06-02