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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-51107
LegalEntity:topicsexport.controltw_shtctw-shtc-c8a444cb627aaf9b2b125f7c5ae3b1ce8cc6f737
Organization:topicssanctionengus_ofac_sdnofac-51107
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw1zf1
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting