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

Canonical ID: NK-nnuFdFhRoKD5BVCbRoZqeg · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	db55abdb6e5f3dfe2d8ab4ea3dcc9914ba1100a6	us_trade_csl	`ofac-28228`	2024-05-07
`Organization:name`	INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.	us_trade_csl	`ofac-28228`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-28228`	2025-07-17