Statements: HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.

Canonical ID: NK-LyeTSzNeGrqLmHzER8cHvc · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	9783c242186091dc4200cfd378e5b5e8f84b2618		us_trade_csl	`ofac-10649`	2024-05-07
`Organization:id`	832a7c01cd0bd7f91f25f060a320f5e1a355208a	eng	us_ofac_sdn	`ofac-10649`	2025-06-02
`LegalEntity:id`	9f339d1d31e6e4342d965157135a61236094dbca	eng	us_sam_exclusions	`usgsa-s4mr3pw2v`	2025-07-23
`LegalEntity:id`	79e444d6ab76b38103ada6daff750e77ea0da1cc	eng	us_sam_exclusions	`usgsa-s4mr3pw2t`	2025-07-23
`LegalEntity:id`	7027da03d29873fb7cc29a7ed3adef5cce7fee7f	eng	us_sam_exclusions	`usgsa-s4mr3pw2s`	2025-07-23