Statements: Etanoplus, S.A. de C.V.

Canonical ID: NK-FGXity2vyVgVdeUwmntHnt · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ETANOPLUS, S.A. DE C.V.		us_trade_csl	`ofac-49820`	2024-09-10
`Organization:name`	Etanoplus, S.A. de C.V.	eng	ext_us_ofac_press_releases	`ofac-pr-4c3567497f1fa12200f5830f90a7f8fdc8a28f93`	2025-12-31
`Organization:name`	ETANOPLUS, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-49820`	2024-09-10
`LegalEntity:name`	ETANOPLUS, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrtl9dk`	2024-09-20