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

Canonical ID: NK-BHQKJTUWeAoQHHbiiNkScC · Entity type: Company (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
`Organization:id`	a490b16a247b07e4b2a47d07d295e020d18b6312		us_trade_csl	`ofac-51105`	2025-03-31
`Company:id`	49e023af87ab7f5ac7e394cd0b8a8fb3561b3839		ext_us_ofac_press_releases	`NK-BHQKJTUWeAoQHHbiiNkScC`	2025-09-23
`LegalEntity:id`	3e8108282ad0cf95c05073294cd80ebdae143b1f		tw_shtc	`tw-shtc-c0fef6c886ad7bdcec13f3b8e5f2646bb7eb0a11`	2025-09-17
`LegalEntity:id`	d74091f3976a2aa5050862bdabccf67993a4342d	eng	us_sam_exclusions	`usgsa-s4mrw1zdz`	2025-04-03
`Organization:id`	31d6bd667e2657758f31d1d21a301e116429c883	eng	us_ofac_sdn	`ofac-51105`	2025-06-02