Statements: CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.

Canonical ID: NK-FnnGk467KLLhGcogmyLvg2 · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	2fa328a746c5475b38e7b0a1f659d9647f5a08cf	us_trade_csl	`ofac-15806`	2024-05-07
`Organization:name`	CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.	us_trade_csl	`ofac-15806`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-15806`	2025-07-17