Statements: INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.

Canonical ID: NK-nnuFdFhRoKD5BVCbRoZqeg · 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`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrc6xbv`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrc6xbv`	2024-06-14
`LegalEntity:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xbv`	2024-06-14
`LegalEntity:id`	3c401eebaef9237506fafc34c4b64a1ceeee08cb	eng	us_sam_exclusions	`usgsa-s4mrc6xbv`	2025-02-23
`LegalEntity:name`	INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrc6xbv`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xbv`	2024-06-28
`LegalEntity:uniqueEntityId`	ZKABELXM7R16	eng	us_sam_exclusions	`usgsa-s4mrc6xbv`	2024-12-03