Statements: SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.

Canonical ID: NK-ZGVo4kVDZFodR4t3UxHknL · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Servicios Inmobiliarios Ibadi, S.A. de C.V.	eng	us_ofac_press_releases	`ofac-pr-b8832cf826be04a6cba0d569d19e6781cddd2920`	2025-09-05
`Organization:name`	SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-54398`	2025-08-13
`Organization:name`	SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.		us_trade_csl	`ofac-54398`	2025-08-13
`LegalEntity:name`	SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrwvjkd`	2025-09-20