Statements: COMERCIALIZADORA J DURANGO

Canonical ID: NK-T8FH6tjwPKgHfcfPUNtiuf · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	5d4f6ba165af16060ccaceb4a0e3d145dba9099e		us_trade_csl	`ofac-16471`	2024-05-07
`Organization:id`	96b300dfcf1bd9271936d641ff6ac68ff545b9ba	eng	us_ofac_sdn	`ofac-16471`	2023-11-17
`LegalEntity:id`	e2c9a55dd3b73d6a3851b45faf435ce197fbac92	eng	us_sam_exclusions	`usgsa-s4mr4g2dn`	2024-06-28