Statements: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.

Canonical ID: NK-FAuCE4cnmAEsjfg8DrzHpp · 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:alias`		BAKE AND KITCHEN	eng	us_sam_exclusions		`usgsa-s4mr6pknn`	2024-09-10
`Organization:alias`		BAKE AND KITCHEN	eng	us_ofac_sdn		`ofac-21666`	2023-04-20