Statements: AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.

Canonical ID: NK-cAMY9U4GRJe7d3ypa6pTrS · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	ba65456e104929996049691988f0255008156471	eng	us_ofac_press_releases	`ofac-pr-9213aeabe69e542252cd64d954b1ca49239513cd`	2025-09-05
`Organization:id`	ba65456e104929996049691988f0255008156471		ext_us_ofac_press_releases	`NK-cAMY9U4GRJe7d3ypa6pTrS`	2025-09-18
`Organization:id`	24be536b838975c1b6444bfb98eb1f96e0780607		us_trade_csl	`ofac-49772`	2024-09-10
`Organization:id`	09dab09a95467e4524c9bb02249346c6c3ccf695	eng	us_ofac_sdn	`ofac-49772`	2025-06-02
`LegalEntity:id`	c102d9eea3ae3a1962ce34fa093eef7040218478	eng	us_sam_exclusions	`usgsa-s4mrtl9cf`	2025-02-23