Statements: PROVENZA RESIDENCIAL

Canonical ID: NK-Vy44pPqZkinH66TBmSqpVS · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	e857b62a3fdb5e681292cae920a5e8a4c704a5d4	us_trade_csl	`ofac-13419`	2024-05-07
`Organization:name`	GRUPO CINJAB, S.A. DE C.V.	us_trade_csl	`ofac-13419`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-13419`	2025-07-17