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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	4ce620da21f16833598aa1e02c1decdea387cef1		permid	`permid-5086511411`	2023-11-21
`LegalEntity:id`	bf41e92312c691ed6f0931f321725403dbfa7fcf	eng	us_sam_exclusions	`usgsa-s4mrqm7sr`	2025-02-23
`Organization:id`	641b33a72b530ce791006465e3b1e5070c48b8ad		us_trade_csl	`ofac-41663`	2024-05-07
`Organization:id`	8459f133b428791890322fd1e274075bb5375163	eng	us_ofac_sdn	`ofac-41663`	2025-06-02