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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	3a29e3b5720861bc39e03d28282bf6b664f8b259		us_trade_csl	`ofac-21072`	2024-05-07
`Organization:id`	007b589df38f0a60be282be93d2bff123a98d59f	eng	us_ofac_sdn	`ofac-21072`	2025-06-02
`LegalEntity:id`	a7ff6f6747f8fd81cca541e813b446cfc2b6faa9	eng	us_sam_exclusions	`usgsa-s4mrvrpsk`	2025-02-23