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:name`	GRUPO UNTER EMPRESARIAL S.A. DE C.V.	eng	us_ofac_sdn	`ofac-51107`	2025-03-31
`LegalEntity:name`	GRUPO UNTER EMPRESARIAL S.A. DE C.V.		tw_shtc	`tw-shtc-c8a444cb627aaf9b2b125f7c5ae3b1ce8cc6f737`	2025-09-17
`Organization:name`	GRUPO UNTER EMPRESARIAL S.A. DE C.V.		us_trade_csl	`ofac-51107`	2025-03-31
`Company:name`	Grupo Unter Empresarial S.A. de C.V.	eng	us_ofac_press_releases	`ofac-pr-3a0f8dfba7c17b7062397f2827a4e41486610e59`	2025-09-11
`LegalEntity:name`	GRUPO UNTER EMPRESARIAL S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrw1zf1`	2025-04-03