Statements: KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.

Canonical ID: NK-KoaMX2wsS3cHnfFfiSjmEx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasKONTROLESengus_ofac_sdnofac-9386
LegalEntity:aliasKONTROLES ELECTRONICOS DE BAJA CALIFORNIAengus_sam_exclusionsusgsa-s4mr3pnt7
LegalEntity:aliasKONTROLESengus_sam_exclusionsusgsa-s4mr3pnt6
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Raw data: KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. - OpenSanctions