Statements: COMPANIA DE FOMENTO MERCANTIL S.A.

Canonical ID: NK-GsEUzYJbkV9ExrbMWDNjeK · 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`	aaa17ed7767e186e5880d5cd20bb9d87f7a04e76		us_trade_csl	`ofac-7580`	2024-05-07
`Organization:id`	3d3f693db114be6233adc9fef517a8d07fc985fb	eng	us_ofac_sdn	`ofac-7580`	2024-03-05
`LegalEntity:id`	9c86ce6d8093d34c8713d78f3968792d1bb75c0b	eng	us_sam_exclusions	`usgsa-s4mr3pd93`	2024-06-28