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:id`	3c401eebaef9237506fafc34c4b64a1ceeee08cb	eng	us_sam_exclusions	`usgsa-s4mrc6xbv`	2025-02-23
`Organization:id`	db55abdb6e5f3dfe2d8ab4ea3dcc9914ba1100a6		us_trade_csl	`ofac-28228`	2024-05-07
`Organization:id`	c0552c2f03ef8d1179cb1205e428fbd252a81cf8	eng	us_ofac_sdn	`ofac-28228`	2025-06-02