Statements: KVY Bucerias, S.A. de C.V.

Canonical ID: NK-9WQ3h6LHUqZPtQodEQ9Zvp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	KVY BUCERIAS, S.A. DE C.V.		us_trade_csl	`ofac-54395`	2025-08-13
`Company:name`	KVY Bucerias, S.A. de C.V.	eng	ext_us_ofac_press_releases	`ofac-pr-8d23948c79e25ba0461568359967a661e07c4a34`	2025-12-31
`Organization:name`	KVY BUCERIAS, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-54395`	2025-08-13
`LegalEntity:name`	KVY BUCERIAS, S.A. DE C.V.		tw_shtc	`tw-shtc-2ecf3a7fdca9e43bb1d328edccc5d654f56670e9`	2025-12-20
`LegalEntity:name`	KVY BUCERIAS, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrwvjk9`	2025-09-20