Statements: ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.

Canonical ID: NK-eQCgkT3bYCm8FFfc2ua37H · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	7bc3ffde899286704f99c99bfc094dae958e6792		us_trade_csl	`ofac-11702`	2024-05-07
`LegalEntity:id`	ec6a3de1b1de8d2412e77ac3a6bb78605efe626a	eng	us_sam_exclusions	`usgsa-s4mr3qdwy`	2025-02-23
`Organization:id`	9dc448d39fa35713e7841627967b5a44ab6daf25	eng	us_ofac_sdn	`ofac-11702`	2025-06-02