Statements: GRUPO SEGTAC, S.A. DE C.V.

Canonical ID: NK-BMBk2whTmhveysbgAEHvhx · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	aa631ab5d6903b16906a75019437e210d26846b8		us_trade_csl	`ofac-21524`	2024-05-07
`LegalEntity:id`	075a3069977a94664ccaf0976e01cbabc08dde29	eng	us_sam_exclusions	`usgsa-s4mr6pkls`	2024-09-10
`Organization:id`	1e842bd9b8b8d4fa62c6cd09d1d8edc9f6f59b37	eng	us_ofac_sdn	`ofac-21524`	2024-03-05