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	Lang	Source dataset	Source ID	First seen
`Company:id`	069ab2881628034737f867c34900c2f6f5ae2b78		ext_us_ofac_press_releases	`NK-SHqdVLJ3YH7WXkafHayc4D`	2025-11-14
`Company:id`	0a2d670a23c434db1c06e7d3d84da317320714ca		permid	`permid-5083844896`	2023-11-21
`LegalEntity:id`	6caf7d563a690337e70c305be671a1705b79f12c	eng	us_sam_exclusions	`usgsa-s4mrpc2x0`	2025-02-23
`Organization:id`	7ea17867ea2b1a048625346693510261058da703		us_trade_csl	`ofac-40385`	2024-05-07
`Organization:id`	900b204ccd9ab95895000e8442085093ee5052fe	eng	us_ofac_sdn	`ofac-40385`	2025-06-02