Statements: PROMOCIONES CITADEL, S.A. DE C.V.

Canonical ID: NK-dRX79ewWPdhNMndmNmYDou · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	aaa81c0961b57567c6e9787f68a096464f68ba53	us_trade_csl	`ofac-13017`	2024-05-07
`Organization:name`	PROMOCIONES CITADEL, S.A. DE C.V.	us_trade_csl	`ofac-13017`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-13017`	2025-07-17