Statements: GRUPO HORTA ZAVALA S.A. DE C.V.

Canonical ID: NK-HMcZLjoZnr6AdANEjWY8Gy · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Boulevard Aguacaliente No. 4558-1602, Aviacion, Carranza y Pablo Sidar, Tijuana	eng	us_ofac_sdn		`ofac-12186`	2023-11-17
`LegalEntity:address`		BOULEVARD AGUACALIENTE NO. 4558-1602, AVIACION CARRANZA Y PABLO SIDAR, TIJUANA, BAJA CALIFORNIA NORTE, MEX	eng	us_sam_exclusions		`usgsa-s4mr3rg36`	2024-06-14