Statements: ATLANTIC DIAMOND GROUP, S.A. DE C.V.

Canonical ID: NK-4ZnLrikFwidXx3nMbru9vH · 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	Source dataset	Source ID	First seen
`Organization:id`	3101a89292671f5ee39ddbbc13eb85c6c80d9f02	us_trade_csl	`ofac-41618`	2024-05-07
`Organization:name`	ATLANTIC DIAMOND GROUP, S.A. DE C.V.	us_trade_csl	`ofac-41618`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-41618`	2025-04-28