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

Canonical ID: NK-QjGGQ5WTQvQ24ZjBMVgXPe · Entity type: Company (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:country`		mx	eng	us_ofac_sdn		`ofac-54381`	2025-06-09
`LegalEntity:country`		mx	eng	us_sam_exclusions		`usgsa-s4mrwvjk2`	2025-09-20