Statements: GRUPO HORTA ZAVALA S.A. DE C.V.

Canonical ID: NK-HMcZLjoZnr6AdANEjWY8Gy · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BOULEVARD AGUACALIENTE NO. 4558-1602, AVIACION CARRANZA Y PABLO SIDAR, TIJUANA, BAJA CALIFORNIA NORTE, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rg36`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rg36`	2024-06-14
`LegalEntity:createdAt`	2010-10-14	eng	us_sam_exclusions	`usgsa-s4mr3rg36`	2024-06-14
`LegalEntity:id`	70527b1183f30b08a60cee7b6872498ccd28429d	eng	us_sam_exclusions	`usgsa-s4mr3rg36`	2025-02-23
`LegalEntity:name`	GRUPO HORTA ZAVALA S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3rg36`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg36`	2024-06-28
`LegalEntity:uniqueEntityId`	XZU5XRG49W29	eng	us_sam_exclusions	`usgsa-s4mr3rg36`	2024-12-03