Statements: SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.

Canonical ID: NK-RmgMt2mbyp2gNLbf6XRCfk · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	49f107d01356459f85c240955e3d93284f0e8264		us_trade_csl	`ofac-8250`	2024-05-07
`Organization:id`	80ab110b1f19e43b05c9a8cd4da0f1f7c238b7b3	eng	us_ofac_sdn	`ofac-8250`	2023-11-17
`LegalEntity:id`	36c96a107723a0bffbbc88b05e578384794541e5	eng	us_sam_exclusions	`usgsa-s4mr3p8dh`	2024-09-10
`LegalEntity:id`	92f7fa6b96d8b94991bd46d8074e3586a3bac74f	eng	us_sam_exclusions	`usgsa-s4mr3p8dh`	2024-09-10