Statements: REI COMPANIA INTERNACIONAL, S.A. DE C.V.

Canonical ID: NK-TFLar6CG5aGuMYGqAQxWcE · 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
`Organization:id`	c04f989b84c1ea96a89c99e1aa84ee4d59ac0c97	us_trade_csl	`ofac-43842`	2024-05-07
`Organization:name`	REI COMPANIA INTERNACIONAL, S.A. DE C.V.	us_trade_csl	`ofac-43842`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-43842`	2025-07-17