Statements: INMOBILIARIA EL PRESON S.A. DE C.V.

Canonical ID: NK-cbcNi2U8pKK8kNFoUD3TwX · 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`	CHIHUAHUA, CHIHUAHUA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pnml`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pnml`	2024-06-14
`LegalEntity:createdAt`	2005-08-18	eng	us_sam_exclusions	`usgsa-s4mr3pnml`	2024-06-14
`LegalEntity:id`	40bef737b4b57bb736a182af89a18a94968c49a3	eng	us_sam_exclusions	`usgsa-s4mr3pnml`	2025-02-23
`LegalEntity:name`	INMOBILIARIA EL PRESON S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pnml`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnml`	2024-06-28
`LegalEntity:uniqueEntityId`	W522TLL24E69	eng	us_sam_exclusions	`usgsa-s4mr3pnml`	2024-12-03