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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54381	eng	us_ofac_sdn		`ofac-54381`	2025-06-09
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0161	eng	ext_us_ofac_press_releases		`NK-QjGGQ5WTQvQ24ZjBMVgXPe`	2025-09-22