Statements: Grupo Vindende S.A. de C.V.

Canonical ID: NK-TBL4KySFgN46szB8SCjmwF · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Naucalpan de Juarez	eng	us_ofac_sdn	`ofac-52281`	2025-03-31
`LegalEntity:address`	NAUCALPAN DE JUAREZ, ESTADO DE MEXICO, MEX	eng	us_sam_exclusions	`usgsa-s4mrw1zf9`	2025-04-03
`LegalEntity:address`	Naucalpan de Juarez Estado de Mexico Mexico		tw_shtc	`tw-shtc-b946cab671cb05b25d287affa789311b9c2f04e7`	2025-09-17