Statements: COMERCIAL JOANA, S.A. DE C.V.

Canonical ID: NK-JZTUnseEVmEEZoHf8wkpng · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	8822b8ce503f5f52bdef95a758218fd0c3ba7a20		us_trade_csl	`ofac-10651`	2024-05-07
`Organization:id`	3cdfefce3dd7800f0db35b74c809e2c8b333c507	eng	us_ofac_sdn	`ofac-10651`	2023-11-17
`LegalEntity:id`	5737399a5fa59e7eb12e7c29e0546c0dc6cb36f8	eng	us_sam_exclusions	`usgsa-s4mr3pw30`	2024-06-28