Statements: Schlager Business Group S. de R.L. de C.V.

Canonical ID: NK-hgCFpYdV3LucGCNqNfYxT8 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Mexico		permid	`permid-5074824984`	2023-11-20
`Organization:address`	Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, C.P. 11830 Mexico City	eng	us_ofac_sdn	`ofac-28932`	2023-11-17
`LegalEntity:address`	CONSTITUYENTES 345 OFICINA 208, COL. DANIEL GARZA, ALCALDIA MIGUEL HIDALGO, C.P. 11830 MEXICO CITY, MEX	eng	us_sam_exclusions	`usgsa-s4mrcw7g7`	2024-06-14