Statements: MASA FACIL, S.A. DE C.V.

Canonical ID: NK-nbhDY93WecQyTYnKEG2wcc · 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:address`	Mexico	eng	us_ofac_sdn	`ofac-12096`	2023-11-17
`LegalEntity:address`	MEXICO, DISTRITO FEDERAL, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qq75`	2024-06-14
`Organization:addressEntity`	`addr-c7273af7fafeca936e98aceba2713b1a10889fe8`	eng	us_ofac_sdn	`ofac-12096`	2023-11-02
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-12096`	2023-04-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qq75`	2024-06-14
`LegalEntity:createdAt`	2010-07-15	eng	us_sam_exclusions	`usgsa-s4mr3qq75`	2024-06-14
`Organization:id`	dfdcbf968f8072f2b34dcb58f07297d74b3d7550	eng	us_ofac_sdn	`ofac-12096`	2025-06-02
`LegalEntity:id`	d25ee4f0397102bf98540ea4e3b8bf50237f9a4b	eng	us_sam_exclusions	`usgsa-s4mr3qq75`	2025-02-23
`Organization:id`	5dccb8dac59a3d7887f2fc4fb55e2b4e42c3a2cd		us_trade_csl	`ofac-12096`	2024-05-07
`Organization:idNumber`	343997	eng	us_ofac_sdn	`ofac-12096`	2024-03-05
`LegalEntity:name`	MASA FACIL, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3qq75`	2024-06-14
`Organization:name`	MASA FACIL, S.A. DE C.V.		us_trade_csl	`ofac-12096`	2024-05-07
`Organization:name`	MASA FACIL, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-12096`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12096`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12096	eng	us_ofac_sdn	`ofac-12096`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-12096`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-12096`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qq75`	2024-06-28
`LegalEntity:uniqueEntityId`	Q3S8HQGG44A5	eng	us_sam_exclusions	`usgsa-s4mr3qq75`	2024-12-03

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