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:id`	510700efdb68d8325a21ad5a2fa7aa6c1dff732e		us_trade_csl	`ofac-9387`	2024-05-07
`Organization:id`	4700a51902e24ecd0a8606be756229d3bd73d290	eng	us_ofac_sdn	`ofac-9387`	2023-11-17
`LegalEntity:id`	a88e30e2f0d3a0e1e70926ba70490c6ff9670945	eng	us_sam_exclusions	`usgsa-s4mr3pnt5`	2024-06-28