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

Canonical ID: NK-FAuCE4cnmAEsjfg8DrzHpp · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	90bbaa74b6866d87cb36fa7313a015969791aa81	eng	us_ofac_sdn	`ofac-21666`	2023-11-17
`LegalEntity:id`	5f8cc8d79da8f5ae77b5ccc62a6348845ea7b6c8	eng	us_sam_exclusions	`usgsa-s4mr6pknn`	2024-12-03
`Organization:id`	d923454f159416ae0224662fb1316a368d8aa695		us_trade_csl	`ofac-21666`	2024-05-07