Statements: FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	a416da5d000e679b2e709498954994ff10ad4f04		us_trade_csl	`ofac-10997`	2024-05-07
`LegalEntity:id`	815af1c6031ad701002860ad834ce7a47e0fd813	eng	us_sam_exclusions	`usgsa-s4mr3pz46`	2025-02-23
`Organization:id`	560ac6389a98050fd2a265dbd360fd0b711feec3	eng	us_ofac_sdn	`ofac-10997`	2025-06-02