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:id`	5d24b9b87c5b9ecceba20996f10ae72e51b4a4d7		us_trade_csl	`ofac-11805`	2024-05-07
`Company:id`	17b7c65d3a1463f591046d69a2a8f9e5894d5249		opencorporates	`oc-companies-mx-1120623`	2023-08-22
`Organization:id`	d60499bc86f7c131f6bfc4b5ea46951ef85f160f	eng	us_ofac_sdn	`ofac-11805`	2023-11-17
`LegalEntity:id`	46636de95173cdd01741ed89627a1609e219d590	eng	us_sam_exclusions	`usgsa-s4mr3qdwz`	2024-09-10