Statements: AG & CARLON, S.A. DE C.V.

Canonical ID: NK-ZZZW4SkBZxf7dX9Pra4EqR · 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
`LegalEntity:address`		DIAG. HERNAN CORTES NO. 29, VALLARTA SAN LUCAS, 44690 GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions		`usgsa-s4mrvs53j`	2025-02-21
`Organization:address`		Diag. Hernan Cortes No. 29, Vallarta San Lucas, 44690 Guadalajara	eng	us_ofac_sdn		`ofac-18087`	2023-11-17