Statements: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.

Canonical ID: NK-aLW2JGHUJoQ2AwxatowGiC · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	a8d4bb081942067a1dd3ad7845b861075ce35a5a		us_trade_csl	`ofac-15768`	2024-05-07
`Organization:id`	c0dd7273a0580ac6f0cea6f84d0d7a5b9177c284	eng	us_ofac_sdn	`ofac-15768`	2025-06-02
`LegalEntity:id`	fa52ee8f118329271907555521c6eff90dd1e7ec	eng	us_sam_exclusions	`usgsa-s4mr4blj6`	2025-02-23
`LegalEntity:id`	0c1b3710e22e0bf059b65fe7d62b7ae0747fbcad	eng	us_sam_exclusions	`usgsa-s4mrvs4z9`	2025-02-23