Statements: COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Canonical ID: NK-g7874TmfdsxMzwrgr7SFUb · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Comercializadora Gael 4, S.A. de C.V.	eng	us_ofac_press_releases	`ofac-pr-755e6d1793292714db388ec77ad7efdc716f71e4`	2025-09-20
`Organization:name`	Comercializadora Gael 4, S.A. de C.V.	eng	us_ofac_sdn	`ofac-21571`	2023-04-20
`Organization:name`	L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	eng	us_ofac_sdn	`ofac-26326`	2023-04-20
`LegalEntity:name`	COMERCIALIZADORA GAEL 4, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr6pkmp`	2024-06-14
`LegalEntity:name`	COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	eng	us_sam_exclusions	`usgsa-s4mr6pll9`	2024-06-14
`LegalEntity:name`	L-INMO, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr8w6pn`	2024-06-14
`LegalEntity:name`	L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	eng	us_sam_exclusions	`usgsa-s4mr8w5j0`	2024-06-14
`LegalEntity:name`	L. INMO INMOBILIARIA	eng	us_sam_exclusions	`usgsa-s4mr8w6ph`	2024-06-14
`Organization:name`	COMERCIALIZADORA GAEL 4, S.A. DE C.V.		us_trade_csl	`ofac-21571`	2024-05-07
`Organization:name`	L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE		us_trade_csl	`ofac-26326`	2024-05-07