Statements: REI COMPANIA INTERNACIONAL, S.A. DE C.V.

Canonical ID: NK-TFLar6CG5aGuMYGqAQxWcE · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	bdc3713b62872be916d692d1762d522fbc0b35a5		permid	`permid-5086676649`	2023-11-21
`LegalEntity:id`	20bf72b39e0e6ce7628c4074a259dae80d340175	eng	us_sam_exclusions	`usgsa-s4mrqm3wh`	2024-11-02
`Organization:id`	c04f989b84c1ea96a89c99e1aa84ee4d59ac0c97		us_trade_csl	`ofac-43842`	2024-05-07
`Organization:id`	c252de86c7f8a5c98ff9c136704043d0c85d11f6	eng	us_ofac_sdn	`ofac-43842`	2024-03-05