Statements: INTEGRACION BADEVA, S.A. DE C.V.

Canonical ID: NK-98aRRcYuTKUVw4Tb83DfBe · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	INTEGRACION BADEVA, S.A. DE C.V.		us_trade_csl	`ofac-39481`	2024-05-07
`Organization:name`	INTEGRACION BADEVA, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-39481`	2023-04-20
`Company:name`	Integracion Badeva SA de CV		permid	`permid-5083864496`	2023-11-21
`LegalEntity:name`	INTEGRACION BADEVA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrpc2vv`	2024-06-14