Statements: Servicios Inmobiliarios Ibadi, S.A. de C.V.

Canonical ID: NK-ZGVo4kVDZFodR4t3UxHknL · 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
`Company:name`	Servicios Inmobiliarios Ibadi, S.A. de C.V.	eng	ext_us_ofac_press_releases	`NK-ZGVo4kVDZFodR4t3UxHknL`	2025-10-12
`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
`Organization:name`	SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-54398`	2025-08-13