Statements: NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.

Canonical ID: NK-DFkaYnMQXqz7yFUf62m2uw · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AVENIDA NACIONES UNIDAS 5428 INT. 2, COL. JARDINES UNIVERSIDAD, 45110 ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrqm7pd`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrqm7pd`	2024-06-14
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7pd`	2024-06-14
`LegalEntity:id`	697c7bf70667cd3051d5488048b3f4efdddaf7eb	eng	us_sam_exclusions	`usgsa-s4mrqm7pd`	2025-02-23
`LegalEntity:name`	NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrqm7pd`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7pd`	2024-06-28
`LegalEntity:uniqueEntityId`	Y8QZT2JMNY13	eng	us_sam_exclusions	`usgsa-s4mrqm7pd`	2024-12-03