Statements: NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.

Canonical ID: NK-DFkaYnMQXqz7yFUf62m2uw · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	cd09f8dad58bdad2fa0651651380062eca2e7a85		permid	`permid-5086587083`	2023-11-21
`Organization:id`	0ce84d671a3919f1d733613d02df9323635258ce	eng	us_ofac_sdn	`ofac-40839`	2023-11-17
`LegalEntity:id`	20740b2677aeee0e95347d72eb8692bc2e6d411e	eng	us_sam_exclusions	`usgsa-s4mrqm7pd`	2024-06-28
`Organization:id`	70ead129f837483f8fec1f0da41122408ac7452c		us_trade_csl	`ofac-40839`	2024-05-07