Statements: COMERCIAL DOMELY, S.A. DE C.V

Canonical ID: NK-abMUStmjSemPpaj5n7Pxhi · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		IGNACIO RAMIREZ NO. 603, COL. JORGE ALMADA, 80200 CULIACAN, SINALOA, MEX	eng	us_sam_exclusions		`usgsa-s4mr3pw35`	2024-06-14
`Organization:address`		Ignacio Ramirez No. 603, Col. Jorge Almada, 80200 Culiacan	eng	us_ofac_sdn		`ofac-10655`	2023-11-17