Statements: AUTOTRANSPORTES TERRESTRES S.A. DE C.V.

Canonical ID: NK-nQSCbexo9PtVQMtpt3SaFe · 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
`LegalEntity:address`	GUASAVE, SINALOA	eng	us_sam_exclusions	`usgsa-s4mrvs4wl`	2025-12-29
`LegalEntity:address`	GUASAVE, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr47k02`	2025-12-29
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mr47k02`	2024-06-14
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrvs4wl`	2025-02-21
`LegalEntity:createdAt`	2013-01-17		us_sam_exclusions	`usgsa-s4mr47k02`	2024-06-14
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4wl`	2025-02-21
`LegalEntity:id`	220a1e0e4afa5fcfbd0d8f47f1adf20ef74fc8f1		us_sam_exclusions	`usgsa-s4mr47k02`	2026-01-06
`LegalEntity:id`	d04d71c79af3cfc3faff9a0fd293c9465fc487d0		us_sam_exclusions	`usgsa-s4mrvs4wl`	2026-01-06
`LegalEntity:name`	AUTOTRANSPORTES TERRESTRES S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr47k02`	2024-06-14
`LegalEntity:name`	AUTOTRANSPORTES TERRESTRES S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvs4wl`	2025-02-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4wl`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr47k02`	2025-12-29
`LegalEntity:uniqueEntityId`	XAGUZ6T6NL53	eng	us_sam_exclusions	`usgsa-s4mr47k02`	2024-12-03
`LegalEntity:uniqueEntityId`	WYHKEN2JXP33	eng	us_sam_exclusions	`usgsa-s4mrvs4wl`	2025-02-21