Statements: STATUS ADMINISTRATIVO S. DE R.L.

Canonical ID: NK-eDBr5bBoMsPc2tbVrC6HPS · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Playon de Mismaloya S/N Cruz de Loreto, C.P. 48460 Tomatlan Costalegre, Jalisco	eng	us_ofac_sdn	`ofac-18828`	2026-01-26
`Organization:address`	Carretera A Barra De Navidad, 48460 Tomatlan, Jalisco	eng	us_ofac_sdn	`ofac-18828`	2026-01-26
`Organization:address`	Sao Paulo 2435, 44630 Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-18828`	2026-01-26
`LegalEntity:address`	SAO PAULO 2435, 44630 GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrvrpkj`	2025-12-29