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	Lang	Source dataset		Source ID	First seen
`Organization:id`		dd67fa219b4dd5c7b3acff34c6b63203b2ce1853		us_trade_csl		`ofac-56830`	2026-02-19
`Organization:id`		25e572440644e5552157c215ceaf59bb650958b3		us_ofac_sdn		`ofac-56830`	2026-02-19