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:name`	SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.		us_trade_csl	`ofac-8250`	2024-05-07
`LegalEntity:name`	SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.	eng	us_sam_exclusions	`usgsa-s4mr3p8dh`	2024-06-14
`Organization:name`	SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.	eng	us_ofac_sdn	`ofac-8250`	2023-04-20