Statements: CONSORCIO LUNALO, S.A. DE C.V.

Canonical ID: NK-DzbawD54EPeTsXbFHBXL2e · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	aa6143b2b2ead3f6c9027f521d6fb38f6e22e8fe	us_trade_csl	`ofac-21077`	2024-05-07
`Organization:name`	CONSORCIO LUNALO, S.A. DE C.V.	us_trade_csl	`ofac-21077`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-21077`	2025-07-17