Statements: MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.

Canonical ID: NK-AbKz8e2HpLkSyCa7Y87gaM · Entity type: Company (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
`Company:id`	adcfccb7f46ef9c9f38438bc924e75970f5f89f4		permid	`permid-5086908749`	2023-12-18
`Organization:id`	358494b023ee08bc558eff1c7422e7d2baf9137d	eng	us_ofac_sdn	`ofac-46217`	2024-03-05
`Organization:id`	0bd935da7b660f1ec1386d0c7100cae2fa2f5e21		us_trade_csl	`ofac-46217`	2024-05-07
`LegalEntity:id`	ebb12f17770dd8fbe32e8185643cd7035569ba8f	eng	us_sam_exclusions	`usgsa-s4mrrj1lx`	2024-12-03