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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Suncan Mexico S De RL De CV		permid	`permid-5086511371`	2023-11-21
`Organization:name`	SUNCAN MEXICO, S. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-42441`	2023-04-27
`LegalEntity:name`	SUNCAN MEXICO, S. DE R.L. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrqm6m5`	2024-06-14
`Organization:name`	SUNCAN MEXICO, S. DE R.L. DE C.V.		us_trade_csl	`ofac-42441`	2024-05-07