Statements: MAGNISERVIA, S.A. DE C.V.

Canonical ID: NK-9vrrPtHpj5k4oDRZaRxPse · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	c1bf76a7131b35764e59f60dcc3c08bfb87c95ad	eng	us_ofac_sdn	`ofac-42437`	2025-06-02
`Organization:id`	efb55b8b491a8e6457ec33df122d07c8079489de		us_trade_csl	`ofac-42437`	2024-05-07
`Company:id`	cea2641855857168915a560965a85a278f57423d		permid	`permid-5086511369`	2023-11-21
`LegalEntity:id`	09f6fdfef82f4ba3ce8a4ac1aa4c7121182f5bbb	eng	us_sam_exclusions	`usgsa-s4mrqm6m2`	2025-02-23