Statements: TRASTREVA S.A. DE C.V.

Canonical ID: usgsa-s4mr47vpn · Entity type: LegalEntity (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
`LegalEntity:address`	AV. LA FLORIDA 3, LA FLORIDA, 98610 GUADALUPE, ZACATECAS, MEX	eng	us_sam_exclusions	`usgsa-s4mr47vpn`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr47vpn`	2024-06-14
`LegalEntity:createdAt`	2013-02-11	eng	us_sam_exclusions	`usgsa-s4mr47vpn`	2024-06-14
`LegalEntity:id`	7c2a1911a8654faaffa93ef2a97f068a1987f35e	eng	us_sam_exclusions	`usgsa-s4mr47vpn`	2025-02-23
`LegalEntity:name`	TRASTREVA S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr47vpn`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr47vpn`	2024-06-28
`LegalEntity:uniqueEntityId`	PM2AT7DJ5M29	eng	us_sam_exclusions	`usgsa-s4mr47vpn`	2024-12-03