Statements: COMERCIALIZADORA JALSIN, S.A. DE C.V.

Canonical ID: NK-Wd2NYNxrf2Uon8zWMhvzKV · Entity type: Organization (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
`Organization:id`		5c5d8564ff597eb3d0806e0c10d22014787bcc01		us_trade_csl		`ofac-10654`	2024-05-07
`Organization:id`		70c72efd848c9e1920a818858ec2dac5aeb27531	eng	us_ofac_sdn		`ofac-10654`	2023-11-17
`LegalEntity:id`		30c7f754849e39d2b33c16105cc1399bf2758d1c	eng	us_sam_exclusions		`usgsa-s4mr3pw32`	2024-09-10

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