Statements: COMERCIALIZADORA AMIA, S.A. DE C.V.

Canonical ID: NK-LJga8rpbbgveHrLBySpfpn · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Avenida Juan Sarabia, Calle 8106, Zona Central, CP 22000 Tijuana	eng	us_ofac_sdn		`ofac-9387`	2023-11-17
`LegalEntity:address`		AVENIDA JUAN SARABIA, CALLE 8106 ZONA CENTRAL, CP 22000 TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions		`usgsa-s4mr3pnt5`	2024-06-14