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:name`	INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.		us_trade_csl	`ofac-28228`	2024-05-07
`Organization:name`	INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.	eng	us_ofac_sdn	`ofac-28228`	2023-04-20
`Company:name`	International Investments Holding S.A. de C.V.	eng	ext_us_ofac_press_releases	`NK-nnuFdFhRoKD5BVCbRoZqeg`	2025-10-29
`LegalEntity:name`	INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrc6xbv`	2024-06-14