Statements: ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.

Canonical ID: ofac-56782 · 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
`Organization:name`		ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.	eng	us_ofac_sdn		`ofac-56782`	2026-02-19
`Organization:name`		ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.		us_trade_csl		`ofac-56782`	2026-02-19