Statements: EVENTOS LA MORA, S.A. DE C.V.

Canonical ID: NK-EJCSRhi6kzYanUqfPamQiA · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	a4741bfe26fd8463c20cb6069d9e274d26fd9c4c		us_trade_csl	`ofac-21090`	2024-05-07
`LegalEntity:id`	c25fe269419600711d40ca9ee1443ab475fbe8a5	eng	us_sam_exclusions	`usgsa-s4mrvrpt0`	2025-02-23
`Organization:id`	81012b46492fac3fe7855c239c4f249784dea228	eng	us_ofac_sdn	`ofac-21090`	2025-06-02