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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.		us_trade_csl	`ofac-51105`	2025-03-31
`Company:name`	Personas Unidas Hoas S.A.P.I. de C.V.	eng	us_ofac_press_releases	`ofac-pr-138335bad8ca356673e167edebcbae6df8fb46c5`	2025-09-11
`Organization:name`	PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.	eng	us_ofac_sdn	`ofac-51105`	2025-03-31
`LegalEntity:name`	PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.		tw_shtc	`tw-shtc-c0fef6c886ad7bdcec13f3b8e5f2646bb7eb0a11`	2025-09-17
`LegalEntity:name`	PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrw1zdz`	2025-04-03