Statements: INTEGRACION BADEVA, S.A. DE C.V.

Canonical ID: NK-98aRRcYuTKUVw4Tb83DfBe · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	fafc109f1d689ec67c42876e938fb5561774ebfc		us_trade_csl	`ofac-39481`	2024-05-07
`Company:id`	21e92261c1b8c263816792b0bc0c3fd02ad2c367		permid	`permid-5083864496`	2023-11-21
`Organization:id`	be0448f48262fb86a08bb2e1a40152305ecc1d50	eng	us_ofac_sdn	`ofac-39481`	2025-06-02
`LegalEntity:id`	8dbfbffca33d0ac1af602937950973b932c228b3	eng	us_sam_exclusions	`usgsa-s4mrpc2vv`	2025-02-23