Statements: Proyectos Diversos Integrados S.A. de C.V.

Canonical ID: NK-oSjXqwQSzqkBRCvguvEK7J · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	1f3c208e57f27e70f1dfadf4d14bd39ac3f59e68	iadb_sanctions	`iadb-firm-proyectos-diversos-integrados-s-a-de-c-v`	2024-06-13
`LegalEntity:id`	5ab3bf153e8152d7dca425b92993c5809b6b36b3	iadb_sanctions	`iadb-firm-proyectos-diversos-integrados-s-a-prodiel`	2024-06-13
`LegalEntity:id`	0f78cb540e6d6f9dbcb6587e0983daadcddee553	worldbank_debarred	`wbdeb-336546`	2024-11-28
`LegalEntity:id`	8a31a950e8de6ae448f69c07c1032b56136a4674	worldbank_debarred	`wbdeb-716867`	2024-11-28
`LegalEntity:id`	60bdbf7c5673289f3f279e48a66bb322b80a5b1b	adb_sanctions	`adb-aeea9a02f2a9782dc170ec2267a1ef655bc89e5f`	2025-02-13
`LegalEntity:id`	196a97db182793a6edba873dd281f978e093e9d6	adb_sanctions	`adb-6447f0efef79d08000ebecea8092d3400be5c076`	2025-02-13
`LegalEntity:id`	88a19e86275dd9930d46878501bc16250798a54f	ebrd_ineligible	`ebrd-ce1c0ab40624fa9273203d301127dc0f39358f30`	2025-03-22
`LegalEntity:id`	e0bc032c41302e129ae1a1b182323562888b2663	ebrd_ineligible	`ebrd-a12b573348d7f2f98b6986aed8b2ae3b8f213ec4`	2024-09-20