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
`LegalEntity:id`	58d4f231a67c5e67478ab6499890a8f4df21fa75	eng	us_sam_exclusions	`usgsa-s4mrwvjk2`	2025-09-20
`Company:id`	00b718531c8244fea37dc51f8edf943da5576cf7		ext_us_ofac_press_releases	`NK-QjGGQ5WTQvQ24ZjBMVgXPe`	2025-09-22
`Organization:id`	505f8e8b89b35c04aaf3be3f62105cc95026b7da		us_trade_csl	`ofac-54381`	2025-06-09
`LegalEntity:id`	2a515e0e8eb338569edca22d0c0f03dff966b91c		tw_shtc	`tw-shtc-5e140fd57aa20cf3233238d562c0fbce24ca1762`	2025-09-17
`Organization:id`	a44db26a1be94b386d7ea5f61774ab62d7755f89	eng	us_ofac_sdn	`ofac-54381`	2025-06-09