Statements: Grupo Unter Empresarial S.A. de C.V.

Canonical ID: NK-dnZTERUXx3yFahmRhMUzXD · Entity type: Company (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 Mexico		tw_shtc	`tw-shtc-c8a444cb627aaf9b2b125f7c5ae3b1ce8cc6f737`	2025-09-17
`Organization:address`	Cuautitlan Izcalli, Estado de Mexico	eng	us_ofac_sdn	`ofac-51107`	2026-01-26
`LegalEntity:address`	CUAUTITLAN IZCALLI, ESTADO DE MEXICO	eng	us_sam_exclusions	`usgsa-s4mrw1zf1`	2025-12-29