Statements: Punto 54, S.A. de C.V.

Canonical ID: NK-DjbVRqLn7Gt5sSWYt5gB48 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56816us_ofac_sdnofac-56816
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0400ext_us_ofac_press_releasesofac-pr-00b25c2c92d5744fffa97890d5098d4b7231b3ab
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