Statements: TRAVER PERMISIONARIOS, S.A. DE C.V.

Canonical ID: NK-MPysqJufjqo28VtiABfwNv · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49796	eng	us_ofac_sdn		`ofac-49796`	2024-09-10
`Organization:sourceUrl`		https://home.treasury.gov/news/press-releases/jy2568	eng	us_ofac_press_releases		`ofac-pr-6f79256ffa306e058f65f170a5dd27dfef6b9bee`	2025-09-05