Statements: R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Canonical ID: NK-kDvc5hzArvYsBQXtbfAaVn · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48984	eng	us_ofac_sdn		`ofac-48984`	2024-10-31
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy2704	eng	us_ofac_press_releases		`ofac-pr-3b63c236c4d93a0d38ba929aa8f228c022f23c3e`	2025-09-05