Statements: PUNTO 54, S.A. DE C.V.

Canonical ID: ofac-56816 · 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:id`		744f0c3208a85e3c1332dab0a538418a77732714		us_trade_csl		`ofac-56816`	2026-02-19
`Organization:id`		3d72e02b9cccdc08f02b5a70846f659a1f0b349b		us_ofac_sdn		`ofac-56816`	2026-02-19