Statements: GRUPO UNTER EMPRESARIAL S.A. DE C.V.

Canonical ID: NK-dnZTERUXx3yFahmRhMUzXD · 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`	CUAUTITLAN IZCALLI, ESTADO DE MEXICO, MEX	eng	us_sam_exclusions	`usgsa-s4mrw1zf1`	2025-04-03
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrw1zf1`	2025-04-03
`LegalEntity:createdAt`	2025-04-01	eng	us_sam_exclusions	`usgsa-s4mrw1zf1`	2025-04-03
`LegalEntity:id`	a9a7b6eec89f27174f3c09b10f98951867aced0c	eng	us_sam_exclusions	`usgsa-s4mrw1zf1`	2025-04-03
`LegalEntity:name`	GRUPO UNTER EMPRESARIAL S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrw1zf1`	2025-04-03
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrw1zf1`	2025-04-03
`LegalEntity:uniqueEntityId`	EHN4NH8GK6V1	eng	us_sam_exclusions	`usgsa-s4mrw1zf1`	2025-04-03