Statements: PROYECTA INTERNA, S.A. DE C.V.

Canonical ID: NK-UQCbQMoEzkyEsecQssTb6K · 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:id`	5f140ab5e02b9f010dec3d6b1dfafd3488d7e85e	eng	us_sam_exclusions	`usgsa-s4mrwvjk0`	2025-09-20
`Company:id`	f1595c42ab6d42fc6bfba5010bc2beb3d1dae964		ext_us_ofac_press_releases	`NK-UQCbQMoEzkyEsecQssTb6K`	2025-09-22
`Company:id`	f1595c42ab6d42fc6bfba5010bc2beb3d1dae964	eng	us_ofac_press_releases	`ofac-pr-7e75a07380f5d4113f9f0760e07a37ec070060ce`	2025-09-05
`LegalEntity:id`	58aa3005d8fd5056c61142ecbe4142b1f820ccf8		tw_shtc	`tw-shtc-21680b27ae0a07e9bdd60283dd08f1c6b668d295`	2025-09-17
`Organization:id`	028a1a0262f72d1e0ade912f0efcae3885d58813	eng	us_ofac_sdn	`ofac-54379`	2025-06-09
`Organization:id`	75b32bdf2e79bf70d0b55c6a8443962779e2ae18		us_trade_csl	`ofac-54379`	2025-06-09