Statements: AUTOTRANSPORTES TERRESTRES S.A. DE C.V.

Canonical ID: NK-nQSCbexo9PtVQMtpt3SaFe · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	148f50a94fc92de491c307193b3d6f7a9ec87272	eng	us_ofac_sdn	`ofac-15116`	2023-11-17
`Organization:id`	b2c903cbfad19029565853d1d587c3b1134c83b9		us_trade_csl	`ofac-15116`	2024-05-07
`LegalEntity:id`	9319b8ec06fa10635cbb71157efe055a5bbaef6f	eng	us_sam_exclusions	`usgsa-s4mr47k02`	2024-12-03