Statements: SERVICIOS CHULAVISTA, S.A. DE C.V.

Canonical ID: NK-4KbRS2eGPqVKcn55yzug3X · Entity type: Organization (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
`Organization:id`	580af5397f292a984c9e77887e1d1894b4b7b7c0	eng	us_ofac_sdn	`ofac-15014`	2023-11-17
`LegalEntity:id`	7ff9452d4f36381bcf0b96aa9b3fbb501b3fcd05	eng	us_sam_exclusions	`usgsa-s4mr3rjws`	2024-09-10
`Organization:id`	7169a0a4e0584a3ae51eef05f3ccc55bc6dde29a		us_trade_csl	`ofac-15014`	2024-05-07