Statements: SUNCAN MEXICO, S. DE R.L. DE C.V.

Canonical ID: NK-SPBhKuHAi45p6mRPLCfigJ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	28a222663dbbd9a6e3d1b77c737e3f528902dda9		permid	`permid-5086511371`	2023-11-21
`Organization:id`	949977c083fd71a392ff4365bda1643b466237cb	eng	us_ofac_sdn	`ofac-42441`	2023-11-17
`LegalEntity:id`	f4fbdda6c352747228ac43c5b732cf7baaf2ef7b	eng	us_sam_exclusions	`usgsa-s4mrqm6m5`	2024-06-28
`Organization:id`	83e6afc71c094d88309e7b281220e8e36d7b9fbc		us_trade_csl	`ofac-42441`	2024-05-07