Statements: GRUPO SEGTAC, S.A. DE C.V.

Canonical ID: NK-BMBk2whTmhveysbgAEHvhx · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	aa631ab5d6903b16906a75019437e210d26846b8	us_trade_csl	`ofac-21524`	2026-01-06
`LegalEntity:id`	ae94b72b9b6deb38ec1edc0bbdbc7d0d7c5cfa62	us_sam_exclusions	`usgsa-s4mr6plk7`	2026-01-06
`LegalEntity:id`	448b6c2c8150914e0009e69a47fb87322e4f2929	us_sam_exclusions	`usgsa-s4mr6plk6`	2026-01-06
`LegalEntity:id`	50937c08b461fdd7bcf1de52d980dcdd47144d17	us_sam_exclusions	`usgsa-s4mr6pkls`	2026-01-06
`Organization:id`	5b69715b202e333c735550391bb7ffc7da49ad33	us_ofac_sdn	`ofac-21524`	2026-01-06