Statements: MOLDURAS DEL NOROESTE S.A. DE C.V.

Canonical ID: NK-Sse6MXLCRpQZJ6bHqQPXvm · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	c0e56ba33a6a18d1ab3d7f89360b2f063845d60a	us_trade_csl	`ofac-11002`	2026-01-06
`Organization:id`	a301bc34436dfdeabb933f3496435c8e5e3b2afa	us_ofac_sdn	`ofac-11002`	2026-01-26
`LegalEntity:id`	364bcca6585d9a5353e0ef8113972c52f9bb9a42	us_sam_exclusions	`usgsa-s4mr3pz4d`	2026-01-06