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	Lang	Source dataset	Source ID	First seen
`Company:country`	mx		permid	`permid-5086511576`	2023-11-21
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrqm7sg`	2024-06-14
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-41618`	2023-04-27