Statements: Traver Permisionarios, S.A. de C.V.

Canonical ID: NK-MPysqJufjqo28VtiABfwNv · Entity type: Organization (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`	df4febbfd3e4ca660217963f5e4379e72f728ddc	us_trade_csl	`ofac-49796`	2024-09-10
`Organization:name`	TRAVER PERMISIONARIOS, S.A. DE C.V.	us_trade_csl	`ofac-49796`	2024-09-10
`Organization:topics`	sanction	us_trade_csl	`ofac-49796`	2025-07-17