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

Canonical ID: NK-fvXnqmUxDGFXdHzPNHGH3P · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	b8509968f1a94ceadb6950ca0fbea501233ff706		permid	`permid-5086511394`	2023-11-21
`Organization:id`	e59f4d97155fc82c5f59b6c3cf61eabc3c96cfbf		us_trade_csl	`ofac-41658`	2024-05-07
`LegalEntity:id`	26151e15c185f1091314e748563d1acbb262e092	eng	us_sam_exclusions	`usgsa-s4mrqm7sl`	2025-02-23
`Organization:id`	cde0a59da1b8b26bc42ad0dc7275e53c302045d7	eng	us_ofac_sdn	`ofac-41658`	2025-06-02