Statements: INMOBILIARIA ESTADO 29 S.A. DE C.V.

Canonical ID: NK-FkgXhQCtt5ZZtsMezKv3nJ · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ENTRE JUAN SARABIA Y PLUTARCO ELIAS C., TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pbgf`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pbgf`	2024-06-14
`LegalEntity:createdAt`	2006-10-02	eng	us_sam_exclusions	`usgsa-s4mr3pbgf`	2024-06-14
`LegalEntity:id`	60aa89e0aabfbdc5c961739d394ea86868c8b9a5	eng	us_sam_exclusions	`usgsa-s4mr3pbgf`	2025-02-23
`LegalEntity:name`	INMOBILIARIA ESTADO 29 S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pbgf`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pbgf`	2024-06-28
`LegalEntity:uniqueEntityId`	ZZSQKA7LB1K4	eng	us_sam_exclusions	`usgsa-s4mr3pbgf`	2024-12-03