Statements: MULTISERVICIOS AGSA, S.A. DE C.V.

Canonical ID: NK-A8cuxTpy5HrYC6VwBoQXoa · Entity type: Organization (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
`LegalEntity:address`	BOULEVARD AGUA CALIENTE NO. 148, REVOLUCION, TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pw2m`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pw2m`	2024-06-14
`LegalEntity:createdAt`	2007-12-12	eng	us_sam_exclusions	`usgsa-s4mr3pw2m`	2024-06-14
`LegalEntity:id`	2b33060a47463d23ddc88d4727df0a785b0edd27	eng	us_sam_exclusions	`usgsa-s4mr3pw2m`	2025-02-23
`LegalEntity:name`	MULTISERVICIOS AGSA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pw2m`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pw2m`	2024-06-28
`LegalEntity:uniqueEntityId`	JHX1H6MTLZ81	eng	us_sam_exclusions	`usgsa-s4mr3pw2m`	2024-12-03