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

Canonical ID: NK-cbcNi2U8pKK8kNFoUD3TwX · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	ac8fc83e32afb366337b16009cf4f6e511ccff52	us_trade_csl	`ofac-9405`	2026-01-06
`Organization:id`	65c39c0b0018d4596f63bd0bdce358ccf92c58bc	us_ofac_sdn	`ofac-9405`	2026-01-26
`LegalEntity:id`	f8620c1615c0c328405abdbad963ab506e6d5f46	us_sam_exclusions	`usgsa-s4mr3pnml`	2026-01-06