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:name`	Inmobiliaria del Rio Humaya, S.A. de C.V.	eng	ext_us_ofac_press_releases	`NK-SHqdVLJ3YH7WXkafHayc4D`	2025-11-14
`Company:name`	Inmobiliaria Del Rio Humaya SA De CV		permid	`permid-5083844896`	2023-11-21
`Organization:name`	INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-40385`	2023-04-20
`Organization:name`	INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.		us_trade_csl	`ofac-40385`	2024-05-07
`LegalEntity:name`	INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrpc2x0`	2024-06-14