Statements: SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41181	eng	us_ofac_sdn		`ofac-41181`	2023-04-27
`Company:sourceUrl`		https://permid.org/1-5086511575		permid		`permid-5086511575`	2023-11-21