Statements: DOS OCEANOS PASO DEL TORO, S.A. DE C.V.

Canonical ID: NK-A6Jv8LCtpjbgrCCyLUB9qs · 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
`LegalEntity:id`		d12c545e3d3315c4843d85b296a7dc11be1159de	eng	us_sam_exclusions		`usgsa-s4mrtl9cb`	2024-09-20
`Organization:id`		305c0ec1cc6a0862d79405a53efe1166107e4ac3		us_trade_csl		`ofac-49769`	2024-09-10
`Organization:id`		e3bd92de5a4850d3865a72304931f3a0aff3771e	eng	us_ofac_sdn		`ofac-49769`	2024-09-10

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