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	Source dataset	Source ID	First seen
`Organization:id`	aa5d7af22fe3a692aa15112d43453e5218c74c57	us_trade_csl	`ofac-54394`	2026-01-06
`Company:id`	4b71150ae2ddf93003051ab866c874dbd7961ad8	ext_us_ofac_press_releases	`ofac-pr-6023af05732d8e834223bd8ea9275f7c226aa3d2`	2026-01-06
`LegalEntity:id`	a37ef9bc16eb498c1664084f9962ae66b02e565c	tw_shtc	`tw-shtc-cabd9163c2af57fbda788b7ca1fb872684a1be64`	2025-12-20
`Organization:id`	0661ce7d50a231bb066f38a50c989ec004da821d	us_ofac_sdn	`ofac-54394`	2026-01-26
`LegalEntity:id`	ca5c9daa8dae70405fba9f32060659af94c4d63b	us_sam_exclusions	`usgsa-s4mrwvjk8`	2026-01-06