Statements: GALLISTICA DIAMANTE

Canonical ID: NK-LE3wn7vkgxh3CMabQ4SCQ9 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	GALLISTICA DIAMANTE		us_trade_csl	`ofac-23364`	2024-05-07
`Organization:name`	GALLISTICA DIAMANTE	eng	us_ofac_sdn	`ofac-23364`	2023-04-20
`Company:name`	Gallistica Diamante SA de CV		permid	`permid-5063342878`	2023-11-18
`LegalEntity:name`	GALLISTICA DIAMANTE	eng	us_sam_exclusions	`usgsa-s4mr6hn85`	2024-06-14