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
`Organization:name`	ASESORES Y PROMOTORES ACG, S.A. DE C.V.		us_trade_csl	`ofac-41658`	2024-05-07
`Company:name`	Asesores Y Promotores ACG, S.A. de C.V.	eng	ext_us_ofac_press_releases	`NK-fvXnqmUxDGFXdHzPNHGH3P`	2025-10-29
`Company:name`	Asesores y Promotores Acg SA de CV		permid	`permid-5086511394`	2023-11-21
`Organization:name`	Asesores Y Promotores ACG, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-41658`	2023-04-27
`LegalEntity:name`	ASESORES Y PROMOTORES ACG, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrqm7sl`	2024-06-14