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
`Company:id`	2dc1f17f8029ef1d80bf89bb50a1c292ffd4d54c		ext_us_ofac_press_releases	`NK-dnZTERUXx3yFahmRhMUzXD`	2025-09-23
`Company:id`	2dc1f17f8029ef1d80bf89bb50a1c292ffd4d54c	eng	us_ofac_press_releases	`ofac-pr-3a0f8dfba7c17b7062397f2827a4e41486610e59`	2025-09-11
`Organization:id`	01a4458da12bfb3edbf1495842432e38d1ab6905		us_trade_csl	`ofac-51107`	2025-03-31
`LegalEntity:id`	a9a7b6eec89f27174f3c09b10f98951867aced0c	eng	us_sam_exclusions	`usgsa-s4mrw1zf1`	2025-04-03
`LegalEntity:id`	4279c948210f7c20b340e252d843a72ffcc49494		tw_shtc	`tw-shtc-c8a444cb627aaf9b2b125f7c5ae3b1ce8cc6f737`	2025-09-17
`Organization:id`	e38a733cf403d823b45bac341c03704890418645	eng	us_ofac_sdn	`ofac-51107`	2025-06-02