Statements: FORTIA BAJA SUR, S.A. DE C.V.

Canonical ID: NK-KD8rwZCoPm8oFE89P2vX9E · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	35c980df1515f39861577cdc8d5c88fba057e872	eng	us_ofac_sdn	`ofac-13013`	2024-03-05
`LegalEntity:id`	d8564f7052bbbf56dd71565b36dc2db21d849f6c	eng	us_sam_exclusions	`usgsa-s4mr3rbdh`	2025-02-23
`Organization:id`	431a8d578cf98394a3d93b8c50dc5a257789920b		us_trade_csl	`ofac-13013`	2024-05-07