Statements: SUNMEX TRAVEL, S. DE R.L. DE C.V.

Canonical ID: NK-5zKf5oauSxWcR34XnnaTfB · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Sunmex Travel, S. de R.L. De C.V.	eng	us_ofac_press_releases	`ofac-pr-9979d6c43526d2a487dffda2ced465e2c375ce13`	2025-10-12
`Organization:name`	SUNMEX TRAVEL, S. DE R.L. DE C.V.		us_trade_csl	`ofac-54399`	2025-08-13
`LegalEntity:name`	SUNMEX TRAVEL, S. DE R.L. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrwvjkf`	2025-09-20
`Organization:name`	SUNMEX TRAVEL, S. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-54399`	2025-08-13