Statements: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.

Canonical ID: NK-e2RwWZSUTeiTxJkotQa3PU · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	DISTRIBUIDORA IMPERIAL	eng	us_ofac_sdn	`ofac-7156`	2023-04-20
`Organization:alias`	DIBC	eng	us_ofac_sdn	`ofac-7156`	2023-04-20
`LegalEntity:alias`	DISTRIBUIDORA IMPERIAL, DIBC	eng	us_sam_exclusions	`usgsa-s4mr3pd6n`	2024-09-10