Statements: Asesores Y Promotores ACG, S.A. DE C.V.

Canonical ID: NK-fvXnqmUxDGFXdHzPNHGH3P · Entity type: Company (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`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrqm7sl`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrqm7sl`	2024-06-14
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7sl`	2024-06-14
`LegalEntity:id`	26151e15c185f1091314e748563d1acbb262e092	eng	us_sam_exclusions	`usgsa-s4mrqm7sl`	2025-02-23
`LegalEntity:name`	ASESORES Y PROMOTORES ACG, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrqm7sl`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7sl`	2024-06-28
`LegalEntity:uniqueEntityId`	GXLYZEKYDVZ3	eng	us_sam_exclusions	`usgsa-s4mrqm7sl`	2024-12-03