Statements: SCUADRA FORTIA, S.A. DE C.V.

Canonical ID: NK-Tjeyn2Ka4gcby4dTzwW7mp · Entity type: Organization (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
`LegalEntity:address`	PASEO DE LAS LOMAS NO. 90, EL COLLI EJIDAL, 45070 ZAPOPAN, JALISCO	eng	us_sam_exclusions	`usgsa-s4mr3rbdp`	2025-12-29
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rbdp`	2024-06-14
`LegalEntity:createdAt`	2012-04-12	eng	us_sam_exclusions	`usgsa-s4mr3rbdp`	2024-06-14
`LegalEntity:id`	a57c34d542563ce9165d89ba7ecaee1d38c0c7ab	eng	us_sam_exclusions	`usgsa-s4mr3rbdp`	2025-12-29
`LegalEntity:name`	SCUADRA FORTIA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3rbdp`	2024-06-14
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3rbdp`	2025-12-29
`LegalEntity:uniqueEntityId`	PQ5YD1VNF793	eng	us_sam_exclusions	`usgsa-s4mr3rbdp`	2024-12-03