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:id`	5de2e5eb9515a6a8439c4238a4f2a7602744eaa2	eng	us_sam_exclusions	`usgsa-s4mrw1zf0`	2025-04-03
`LegalEntity:id`	dcf440f6360226dcd9011fd6a96fdd9520b17161		tw_shtc	`tw-shtc-ee8cc55236a64068881e11eb671023989dabd8e8`	2025-09-17
`Organization:id`	26f4978699d94727f2da62929cc540443e194301	eng	us_ofac_sdn	`ofac-51106`	2025-06-02
`Organization:id`	30e2ab2d15ec5e776f43362954bd8819388d8809		us_trade_csl	`ofac-51106`	2025-03-31