Statements: SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Canonical ID: NK-4VEfbf3i5TnWaP33yhiEw6 · 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
`Organization:id`	58d344ae8e92330a345c872d69f1910448eee67b	eng	us_ofac_sdn	`ofac-35278`	2025-06-02
`LegalEntity:id`	43f49b8381c41ecfb342fc88b70e951e5e7bc96f	eng	us_sam_exclusions	`usgsa-s4mrn6pjr`	2025-02-23
`Company:id`	9d375676a5696bdaf7acde6eb0e5209016e31441		ext_us_ofac_press_releases	`NK-4VEfbf3i5TnWaP33yhiEw6`	2025-10-29
`Organization:id`	9ca0b7220a1d5544c8bc681ef33e94fc73edb0a2		us_trade_csl	`ofac-35278`	2024-05-07