Statements: INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.

Canonical ID: NK-QoU2nQ8pZVucGb7qBQC7yj · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	dadeaaa4b5a324738c432567c5ccdca86fc22e12	eng	us_ofac_sdn	`ofac-9406`	2023-11-17
`Organization:id`	576fd0af18b8d08c530ef21765fbb7c8fcc452aa		us_trade_csl	`ofac-9406`	2024-05-07
`LegalEntity:id`	67b7267c72f8bb4457a6e4f6f525d8fd2fdbd45e	eng	us_sam_exclusions	`usgsa-s4mr3pnmk`	2025-02-23