Statements: IMB 24 Siete, S.A. de C.V.

Canonical ID: NK-QjGGQ5WTQvQ24ZjBMVgXPe · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Mazatlan	eng	us_ofac_sdn	`ofac-54381`	2025-06-09
`LegalEntity:address`	Mazatlan Sinaloa Mexico		tw_shtc	`tw-shtc-5e140fd57aa20cf3233238d562c0fbce24ca1762`	2025-09-17
`LegalEntity:address`	MAZATLAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrwvjk2`	2025-09-20