Statements: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.

Canonical ID: NK-U7PN4mrvkJ87M46XnJisTR · 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
`Organization:id`		223b2bc055a6502c754c602e24675be7aa4da82e		us_trade_csl		`ofac-21085`	2024-05-07
`Organization:id`		bce34068f2fc601340b95108731926136e54e26f	eng	us_ofac_sdn		`ofac-21085`	2025-06-02
`LegalEntity:id`		dc78eaab4b83346a9083384ef21534b7b127eab7	eng	us_sam_exclusions		`usgsa-s4mrvrpsw`	2025-02-23

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