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

Canonical ID: NK-dnZTERUXx3yFahmRhMUzXD · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Cuautitlan Izcalli	eng	us_ofac_sdn	`ofac-51107`	2025-03-31
`LegalEntity:address`	Cuautitlan Izcalli Estado de Mexico Mexico		tw_shtc	`tw-shtc-c8a444cb627aaf9b2b125f7c5ae3b1ce8cc6f737`	2025-09-17
`LegalEntity:address`	CUAUTITLAN IZCALLI, ESTADO DE MEXICO, MEX	eng	us_sam_exclusions	`usgsa-s4mrw1zf1`	2025-04-03