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

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0064engus_ofac_press_releasesofac-pr-3a0f8dfba7c17b7062397f2827a4e41486610e59
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51107engus_ofac_sdnofac-51107
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Raw data: GRUPO UNTER EMPRESARIAL S.A. DE C.V. - OpenSanctions