Statements: PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.

Canonical ID: NK-BHQKJTUWeAoQHHbiiNkScC · 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`	MEXICO CITY, MEX	eng	us_sam_exclusions	`usgsa-s4mrw1zdz`	2025-04-03
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrw1zdz`	2025-04-03
`LegalEntity:createdAt`	2025-04-01	eng	us_sam_exclusions	`usgsa-s4mrw1zdz`	2025-04-03
`LegalEntity:id`	d74091f3976a2aa5050862bdabccf67993a4342d	eng	us_sam_exclusions	`usgsa-s4mrw1zdz`	2025-04-03
`LegalEntity:name`	PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrw1zdz`	2025-04-03
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrw1zdz`	2025-04-03
`LegalEntity:uniqueEntityId`	EHGEBKJNHW81	eng	us_sam_exclusions	`usgsa-s4mrw1zdz`	2025-04-03