Statements: CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.

Canonical ID: ofac-56830 · 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:addressEntity`		`addr-247a8ed8e8d9f34f38f06bee8572ae1996935f64`		us_ofac_sdn		`ofac-56830`	2026-02-19