Statements: Sociedad Spa Peninsula, S. de R.L. de C.V.

Canonical ID: NK-CaDbeznjGqoEifTQATPXYT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41181us_ofac_sdnofac-41181
Company:sourceUrl https://permid.org/1-5086511575permidpermid-5086511575
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1443ext_us_ofac_press_releasesofac-pr-42f008d12518f88f1fc0d7d962ff4dca7856c110
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