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

Canonical ID: NK-4ZnLrikFwidXx3nMbru9vH · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	d0539c906fccef3c96a8f8dd165a2dfff38ae536		permid	`permid-5086511576`	2023-11-21
`Organization:id`	3101a89292671f5ee39ddbbc13eb85c6c80d9f02		us_trade_csl	`ofac-41618`	2024-05-07
`LegalEntity:id`	939b3d3b41e4d97f0820ac7e5390c23352d20a45	eng	us_sam_exclusions	`usgsa-s4mrqm7sg`	2024-06-28
`Organization:id`	5a82cb69c0f110af49cb9a09b732a522efabbb9a	eng	us_ofac_sdn	`ofac-41618`	2024-03-05