Statements: TRANSPORTADORA PUREPECHA S.A. DE C.V.

Canonical ID: NK-KFVEP8jQTPr9XuxsMNAGDY · Entity type: Company (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:alias`		PUREPECHA TRUCKING CO.	eng	us_ofac_sdn		`ofac-11805`	2023-04-20
`LegalEntity:alias`		PUREPECHA TRUCKING CO.	eng	us_sam_exclusions		`usgsa-s4mr3qdwz`	2024-09-10