Statements: INMOBILIARIA ESTADO 29 S.A. DE C.V.

Canonical ID: NK-FkgXhQCtt5ZZtsMezKv3nJ · 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:address`	Entre Juan Sarabia y Plutarco Elias C., Tijuana	eng	us_ofac_sdn	`ofac-9974`	2023-11-17
`Organization:address`	Ocampo 1860 4, Colonia Zona Central, Tijuana	eng	us_ofac_sdn	`ofac-9974`	2023-11-17
`LegalEntity:address`	ENTRE JUAN SARABIA Y PLUTARCO ELIAS C., TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pbgf`	2024-06-14