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
`Organization:name`	PROYECTA INTERNA, S.A. DE C.V.		us_trade_csl	`ofac-54379`	2025-06-09
`Organization:name`	PROYECTA INTERNA, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-54379`	2025-06-09
`Company:name`	Proyecta Interna, S.A. de C.V.	eng	us_ofac_press_releases	`ofac-pr-7e75a07380f5d4113f9f0760e07a37ec070060ce`	2025-09-05
`LegalEntity:name`	PROYECTA INTERNA, S.A. DE C.V.		tw_shtc	`tw-shtc-21680b27ae0a07e9bdd60283dd08f1c6b668d295`	2025-09-17
`LegalEntity:name`	PROYECTA INTERNA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrwvjk0`	2025-09-20