Statements: Santamaria Cruise, S. de R.L. de C.V.

Canonical ID: NK-bvUtrNbyNBJk55gghabAEy · 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
`Organization:id`	344887e123916c2f96383fea2ecaab0504d17ff2	eng	us_ofac_sdn	`ofac-54397`	2025-08-13
`Company:id`	18f44c868e5e1c6dee73f9ff417ec9805e100be5		ext_us_ofac_press_releases	`ofac-pr-69c39e2d159e877ab5973e93d7889f8eaddde6f1`	2025-12-31
`LegalEntity:id`	1a6d6525b6870d57c2b49477cf7aaa48e7f7b1b1		tw_shtc	`tw-shtc-4fc13c9dd1b481b930f84271f1be0a43ae438290`	2025-12-20
`LegalEntity:id`	4adb654033eaf66b88e091262f67a447fcf4c63f	eng	us_sam_exclusions	`usgsa-s4mrwvjkc`	2025-12-29
`Organization:id`	b4987fa8dfa13999251aa7edd5399f2488de3ef1		us_trade_csl	`ofac-54397`	2025-12-30