Statements: ILC EXPORTACIONES, S. DE R.L. DE C.V.

Canonical ID: NK-9y7Ao8aYG6Vw7aN5zAQxTj · Entity type: Organization (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
`Organization:id`		a8538b5ab7330c488f47ff9462b740c79cc4ebd0	eng	us_ofac_sdn		`ofac-11730`	2023-11-17
`LegalEntity:id`		41a1e596f0e9eafc48805aa343b381f81dec1265	eng	us_sam_exclusions		`usgsa-s4mr3qchx`	2024-09-10
`Organization:id`		0bc82a6e2a075130da87545417ea09b4bf8ad279		us_trade_csl		`ofac-11730`	2024-05-07

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