Statements: Lerma Trading S.A.

Canonical ID: NK-X2eXEw7gMgNU9h9mnVfA8N · 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
`LegalEntity:registrationNumber`		CJT2NZTXEFJ3	eng	us_sam_exclusions		`usgsa-s4mr4z3vk`	2024-06-14
`Organization:registrationNumber`		476497		ua_nsdc_sanctions		`ua-nsdc-14197-lerma-trejding-s-a`	2023-04-20