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
`Organization:name`	COMERCIAL DOMELY, S.A. DE C.V		us_trade_csl	`ofac-10655`	2024-05-07
`LegalEntity:name`	COMERCIAL DOMELY, S.A. DE C.V	eng	us_sam_exclusions	`usgsa-s4mr3pw35`	2024-06-14
`Organization:name`	COMERCIAL DOMELY, S.A. DE C.V	eng	us_ofac_sdn	`ofac-10655`	2023-04-20