Statements: GRUPO GUADALEST S.A. DE C.V.

Canonical ID: NK-H4U5zjivrUJXqDGKK223Ut · 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
`Organization:id`	ee5dfb2475d04ac30ac45fd2b8d4ed84769cbf7d		us_trade_csl	`ofac-11487`	2024-05-07
`LegalEntity:id`	4f7da46d14ed5adbb54c1618fa4e211221545015	eng	us_sam_exclusions	`usgsa-s4mr3rd1j`	2025-02-23
`Organization:id`	529e88f138293cdcedffc1c058f09cc4861f0486	eng	us_ofac_sdn	`ofac-11487`	2025-06-02