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

Canonical ID: ofac-56830 · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	dd67fa219b4dd5c7b3acff34c6b63203b2ce1853	us_trade_csl	`ofac-56830`	2026-02-19
`Organization:name`	CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.	us_trade_csl	`ofac-56830`	2026-02-19
`Organization:topics`	sanction	us_trade_csl	`ofac-56830`	2026-02-19