Statements: 512 REAL ESTATE INVESTMENTS, LLC

Canonical ID: NK-2uzrXfbFYhPWckcx9GjRUm · Entity type: Company (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
`Company:address`		PO BOX 5960, MCALLEN, TX 78502, USA	eng	us_sam_exclusions		`usgsa-s4mrrvkz4`	2024-06-07
`Company:address`		318 EAST 18TH AVENUE, WESLACO, TX 78596, USA	eng	us_sam_exclusions		`usgsa-s4mrrvkhy`	2024-06-07