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

Canonical ID: NK-abMUStmjSemPpaj5n7Pxhi · 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`	86e64a3f52860c7415baa507343e535b39b299e6		us_trade_csl	`ofac-10655`	2024-05-07
`LegalEntity:id`	5f04bb3b4db93febbf70a432661af09e24af5562	eng	us_sam_exclusions	`usgsa-s4mr3pw35`	2024-12-03
`Organization:id`	eb7cf17983786709c03eeb751dd4f3abf4a705da	eng	us_ofac_sdn	`ofac-10655`	2023-11-17