Statements: BOUNGALOWS VILLA AZUL, S.A. DE C.V.

Canonical ID: NK-BAekEabmcN4uTqJJ5bdeCZ · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	3a29e3b5720861bc39e03d28282bf6b664f8b259	us_trade_csl	`ofac-21072`	2024-05-07
`Organization:name`	BOUNGALOWS VILLA AZUL, S.A. DE C.V.	us_trade_csl	`ofac-21072`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-21072`	2025-07-17