Statements: Veracruzana de Servicios Hoteleros y Gastronomicos Los Angeles, S.A. de C.V.

Canonical ID: NK-5crNDCFtNVMAEoTeCv58Lu · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlmvw`	2024-09-21
`Organization:topics`	sanction		us_trade_csl	`ofac-49825`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-49825`	2024-09-10