Statements: Inversiones Atlantic S.A. De C.V.

Canonical ID: NK-j4VsC4AFe9TydbiG5txoG4 · 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	Source dataset	Source ID	First seen
`LegalEntity:id`	f9d5f6a88824e5e318e06f8368d1d430fedc4a77	iadb_sanctions	`iadb-firm-inversiones-atlantic-s-a-de-c-v`	2024-06-13
`LegalEntity:id`	39f7dcc79a373b87c59b1af3ccd397b47ca15deb	ebrd_ineligible	`ebrd-2a1c2a5d03019f34f7f4995b9168131e53d19d4e`	2025-03-25
`LegalEntity:id`	ef1c18f20f529e6e47388d73a2cacf1b318b0908	worldbank_debarred	`wbdeb-716854`	2024-11-28
`Company:id`	b128d3bdd1e229139300f7e931295887948715f8	afdb_sanctions	`afdb-042562c8b9cd56113e58b82915f9b069132142d5`	2025-04-23
`LegalEntity:id`	12fece8e23fc0c1ae838829e0ee7e8b4186bddd3	adb_sanctions	`adb-6aaefe3d547463350cdcf5fc19131ff379547dc9`	2025-02-13