Statements: URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.

Canonical ID: NK-Ljo6wx3YeAC74qLtry68Sg · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	a0749795390939c96736a752632e24c8ca246623	eng	us_ofac_sdn	`ofac-40767`	2024-03-05
`Company:id`	ea73448914a3aa98072a0d874725dc02859b0c96		permid	`permid-5086533645`	2023-11-21
`LegalEntity:id`	de9e96717c0d13f4b7690ad708b90136134014d3	eng	us_sam_exclusions	`usgsa-s4mrqm7p8`	2024-12-03
`Organization:id`	cb5c8934eb87eb96175f1cdcc21a504fb22efeac		us_trade_csl	`ofac-40767`	2024-05-07