Statements: EL BANO DE MARIA, S. DE R.L. DE C.V.

Canonical ID: usgsa-s4mr49dr3 · 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`		PERIFERICO PONIENTE NO. 2100, COL. CIUDAD GRANJA, C.P. 45010 GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions		`usgsa-s4mr49dr3`	2024-06-14