Statements: GRUPO ZIPFEL DE MEXICO S.A. DE C.V.

Canonical ID: NK-ew5h9fvhnn6UuKbpCz3y5E · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NAUCALPAN DE JUAREZ, ESTADO DE MEXICO, MEX	eng	us_sam_exclusions	`usgsa-s4mrw1zf0`	2025-04-03
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrw1zf0`	2025-04-03
`LegalEntity:createdAt`	2025-04-01	eng	us_sam_exclusions	`usgsa-s4mrw1zf0`	2025-04-03
`LegalEntity:id`	5de2e5eb9515a6a8439c4238a4f2a7602744eaa2	eng	us_sam_exclusions	`usgsa-s4mrw1zf0`	2025-04-03
`LegalEntity:name`	GRUPO ZIPFEL DE MEXICO S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrw1zf0`	2025-04-03
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrw1zf0`	2025-04-03
`LegalEntity:uniqueEntityId`	EHKWN8P6PYK3	eng	us_sam_exclusions	`usgsa-s4mrw1zf0`	2025-04-03