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

Canonical ID: NK-A8cuxTpy5HrYC6VwBoQXoa · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	b1455fe32070e4452f277cb46746d7b19a7995fb		us_trade_csl	`ofac-10645`	2024-05-07
`Organization:id`	5cc6a7ee270122ec81b6ef23d0196c850fbbdb82	eng	us_ofac_sdn	`ofac-10645`	2025-06-02
`LegalEntity:id`	2b33060a47463d23ddc88d4727df0a785b0edd27	eng	us_sam_exclusions	`usgsa-s4mr3pw2m`	2025-02-23