Statements: Inmobiliaria Integral Del Puerto, S.A. de C.V.

Canonical ID: NK-Lv5gCLd8ikoWNULH7pA3Up · 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`	e37ac11fab9d7978a0c3dc18540511a4749f6402		ext_us_ofac_press_releases	`NK-Lv5gCLd8ikoWNULH7pA3Up`	2025-10-12
`Organization:id`	aa5d7af22fe3a692aa15112d43453e5218c74c57		us_trade_csl	`ofac-54394`	2025-08-13
`Organization:id`	6739286759e65c605dec539aa78cd03628457584	eng	us_ofac_sdn	`ofac-54394`	2025-08-13
`LegalEntity:id`	fd743a41420164f926d3e6556d63ef689f49d868	eng	us_sam_exclusions	`usgsa-s4mrwvjk8`	2025-09-20