Statements: TATES DESARROLLO, S.A. DE C.V.

Canonical ID: NK-bm8QmfP3FMRpCpMBq7q8AE · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	1fa17b72451271ff907bb0c1e250077dc4985c8d		us_trade_csl	`ofac-12278`	2024-05-07
`Organization:id`	c9500825ca1a5248b3e6341fa78f9fdb892a500b	eng	us_ofac_sdn	`ofac-12278`	2025-06-02
`LegalEntity:id`	288f8eab908025d7f0cc95c16986babcfabfca89	eng	us_sam_exclusions	`usgsa-s4mr3rg2d`	2025-02-23
`LegalEntity:id`	c3c936de00e342c253d5beb8a8a1f27f38a4d40a	eng	us_sam_exclusions	`usgsa-s4mr3rg2d`	2025-02-23