Statements: NT Insurance Corporativo, S.A. DE C.V.

Canonical ID: NK-L5mbRE3NtsUb3hgLWJqEdv · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrqm7sr`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrqm7sr`	2024-06-14
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7sr`	2024-06-14
`LegalEntity:id`	bf41e92312c691ed6f0931f321725403dbfa7fcf	eng	us_sam_exclusions	`usgsa-s4mrqm7sr`	2025-02-23
`LegalEntity:name`	NT INSURANCE CORPORATIVO, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrqm7sr`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7sr`	2024-06-28
`LegalEntity:uniqueEntityId`	GXXXEWJTFN23	eng	us_sam_exclusions	`usgsa-s4mrqm7sr`	2024-12-03