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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	db55abdb6e5f3dfe2d8ab4ea3dcc9914ba1100a6		us_trade_csl	`ofac-28228`	2024-05-07
`Organization:id`	c0552c2f03ef8d1179cb1205e428fbd252a81cf8	eng	us_ofac_sdn	`ofac-28228`	2025-06-02
`LegalEntity:id`	3c401eebaef9237506fafc34c4b64a1ceeee08cb	eng	us_sam_exclusions	`usgsa-s4mrc6xbv`	2025-02-23
`Company:id`	68de941e64476facbb69ea296e67df97583055a3		ext_us_ofac_press_releases	`NK-nnuFdFhRoKD5BVCbRoZqeg`	2025-10-29