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
`Organization:name`	TRAVER PERMISIONARIOS, S.A. DE C.V.		us_trade_csl	`ofac-49796`	2024-09-10
`Organization:name`	Traver Permisionarios, S.A. de C.V.	eng	us_ofac_press_releases	`ofac-pr-6f79256ffa306e058f65f170a5dd27dfef6b9bee`	2025-09-05
`LegalEntity:name`	TRAVER PERMISIONARIOS, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrtl9d2`	2024-09-20
`Organization:name`	TRAVER PERMISIONARIOS, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-49796`	2024-09-10