Statements: CABANAS LA LOMA TAPALPA

Canonical ID: NK-YUG72poN3YLaKMpDwHMGbG · Entity type: Company (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`		2c049800a8c5548598a1ff025783c3588e3e0b0e		us_trade_csl		`ofac-18369`	2024-05-07
`Organization:id`		16ac3a3d16f346097b2ce57803a69c8efe294761	eng	us_ofac_sdn		`ofac-18369`	2025-06-02
`LegalEntity:id`		126b167c551163ea35028b57dbf4c3acf8fb90c8	eng	us_sam_exclusions		`usgsa-s4mrvs54x`	2025-02-23

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