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

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0222engus_ofac_press_releasesofac-pr-9979d6c43526d2a487dffda2ced465e2c375ce13
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54399engus_ofac_sdnofac-54399
  • Previous
  • 1 - 2 of 2
  • Next