Statements: INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.

Canonical ID: NK-JVU58Z6PEDkDgf5znmEPXc · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	b1455c57d84840a88432db30d88a447005faa56c		us_trade_csl	`ofac-16181`	2025-12-30
`Organization:id`	f37ee631df908422b8133584d5affe9d6a18e51a	eng	us_ofac_sdn	`ofac-16181`	2025-06-02
`LegalEntity:id`	d59aa9a8a30cdfd67b73836b04811a7796052fcb	eng	us_sam_exclusions	`usgsa-s4mr4bl9r`	2025-12-29
`LegalEntity:id`	974dd5403cf785ecd42b9863f4741aca4d60b648	eng	us_sam_exclusions	`usgsa-s4mrvs51f`	2025-12-29
`LegalEntity:id`	512b56591b01f7968b61b8acc131bef04eb78a83	eng	us_sam_exclusions	`usgsa-s4mr4bl9t`	2025-12-29