Statements: GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.

Canonical ID: NK-5JLD8DDX29wssg3NqDYzYh · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	7ba6c2b6c7f1a5420978974a087835b71e04f988		us_trade_csl	`ofac-13015`	2024-05-07
`Organization:id`	0a3daccefa09cc2e26988fda5cc7efad4cf3c6b0	eng	us_ofac_sdn	`ofac-13015`	2024-03-05
`LegalEntity:id`	ca1c29c176181bc5a50f4219ddf64f61a2bf7e6b	eng	us_sam_exclusions	`usgsa-s4mr3rbdk`	2024-06-28