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	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		VERACRUZ, VERACRUZ, MEX	eng	us_sam_exclusions		`usgsa-s4mrtl9d2`	2024-09-20
`Organization:address`		Veracruz	eng	us_ofac_sdn		`ofac-49796`	2024-09-10