Statements: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.

Canonical ID: NK-F836PgjtPgsAaeEFtPHx48 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	81d443700023927586c9ac0d66dc896fbed42941	eng	us_ofac_sdn	`ofac-15674`	2025-06-02
`LegalEntity:id`	d2cfb71141f7ed5ae90a62e5a0e3c663fcba776a	eng	us_sam_exclusions	`usgsa-s4mr4blhp`	2025-12-29
`LegalEntity:id`	29318f7797c392e58e67903d33e587dfe94841f6	eng	us_sam_exclusions	`usgsa-s4mr4blhm`	2025-12-29
`LegalEntity:id`	bff7d9b18fedcb3a376c8b1efc03f31cd1233019	eng	us_sam_exclusions	`usgsa-s4mrvs4ym`	2025-12-29
`Organization:id`	5cc527463c0230889b65dd5c58efc457ef16e781		us_trade_csl	`ofac-15674`	2024-05-07