Statements: International Investments Holding S.A. de C.V.

Canonical ID: NK-nnuFdFhRoKD5BVCbRoZqeg · 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
`LegalEntity:address`	GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrc6xbv`	2025-12-29
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrc6xbv`	2024-06-14
`LegalEntity:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-s4mrc6xbv`	2024-06-14
`LegalEntity:id`	b6e540557daa0883fd3c4bb0f1cb28ea18230788		us_sam_exclusions	`usgsa-s4mrc6xbv`	2026-01-06
`LegalEntity:name`	INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrc6xbv`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc6xbv`	2025-12-29
`LegalEntity:uniqueEntityId`	ZKABELXM7R16	eng	us_sam_exclusions	`usgsa-s4mrc6xbv`	2024-12-03