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`	39023f212ab6bd8552f58703a9fb18e68b14ca3c		us_trade_csl	`ofac-16181`	2024-05-07
`Organization:id`	f37ee631df908422b8133584d5affe9d6a18e51a	eng	us_ofac_sdn	`ofac-16181`	2025-06-02
`LegalEntity:id`	29544c4f224498d5a8d58e80489f049fdf5cae31	eng	us_sam_exclusions	`usgsa-s4mr4bl9r`	2025-07-23
`LegalEntity:id`	93b624242978de82e59314765695eed2e845b63d	eng	us_sam_exclusions	`usgsa-s4mrvs51f`	2025-02-23
`LegalEntity:id`	f6730d985b9003ed5f08de5b2f12844ba2d9b2ac	eng	us_sam_exclusions	`usgsa-s4mr4bl9t`	2025-07-23