Statements: GRUPO ZAIT, S.A. DE C.V.

Canonical ID: NK-9JuM77oz2Q8aBcdQbi7B6n · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	GRUPO ZAIT, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-40384`	2023-04-20
`Organization:name`	GRUPO ZAIT, S.A. DE C.V.		us_trade_csl	`ofac-40384`	2024-05-07
`Company:name`	Grupo Zait SA De CV		permid	`permid-5083844889`	2023-11-21
`LegalEntity:name`	GRUPO ZAIT, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrpc2wz`	2024-06-14