Statements: Inmobiliaria del Rio Humaya, S.A. de C.V.

Canonical ID: NK-SHqdVLJ3YH7WXkafHayc4D · 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	Source dataset	Source ID	First seen
`LegalEntity:id`	47d22847db7443469a46b53828eba5579188a4b0	us_sam_exclusions	`usgsa-s4mrpc2x0`	2026-01-06
`Company:id`	0a2d670a23c434db1c06e7d3d84da317320714ca	permid	`permid-5083844896`	2023-11-21
`Company:id`	93bb449d3d2aa7b3219e53c4ba8a484c7fadcb4f	ext_us_ofac_press_releases	`ofac-pr-1630fe9026347a107c383b0c715a7a4104749a49`	2026-01-24
`Organization:id`	9ed90cbd5765813762e8c55d443a2037098ccb49	us_ofac_sdn	`ofac-40385`	2026-01-26
`Organization:id`	7ea17867ea2b1a048625346693510261058da703	us_trade_csl	`ofac-40385`	2026-01-06