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:name`	Atlantic Diamond Group SA De CV		permid	`permid-5086511576`	2023-11-21
`Organization:name`	ATLANTIC DIAMOND GROUP, S.A. DE C.V.		us_trade_csl	`ofac-41618`	2024-05-07
`LegalEntity:name`	ATLANTIC DIAMOND GROUP, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrqm7sg`	2024-06-14
`Organization:name`	Atlantic Diamond Group, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-41618`	2023-04-27