Statements: Pacific Axis Real Estate, S.A. de C.V.

Canonical ID: NK-najELChfCGX9jLVDJJp6wM · 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	Lang	Source dataset	Source ID	First seen
`Organization:id`	889a0089369b0ec6192d2c4ca60daaaf4a757276		us_trade_csl	`ofac-49028`	2024-07-16
`Company:id`	92a44ef95b0020cfe05488ebdacaa8da2a31117b		ext_us_ofac_press_releases	`NK-najELChfCGX9jLVDJJp6wM`	2025-10-29
`Organization:id`	3ef96c1eaa3db9c90b31eb4427674fb19ba9e148	eng	us_ofac_sdn	`ofac-49028`	2025-06-02
`LegalEntity:id`	09ee663a934452476accc3266cd035b3d5150c25	eng	us_sam_exclusions	`usgsa-s4mrtl8vt`	2025-02-23
`Company:id`	1c5e454ca656189c8ca3fbba4ff2c9d9f3a12a92		permid	`permid-5089374527`	2024-11-19