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

Canonical ID: NK-Tjeyn2Ka4gcby4dTzwW7mp · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Paseo De Las Lomas No. 90, El Colli Ejidal, 45070 Zapopan	eng	us_ofac_sdn		`ofac-13019`	2023-11-17
`LegalEntity:address`		PASEO DE LAS LOMAS NO. 90, EL COLLI EJIDAL, 45070 ZAPOPAN, JALISCO	eng	us_sam_exclusions		`usgsa-s4mr3rbdp`	2025-12-29