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
`Company:id`	4d7940953c9f04afa1f4976b0fb9e711760ec185		permid	`permid-5086750395`	2023-11-20
`Organization:id`	94461ef3de11269ab28db24e22b37f13383af58c	eng	us_ofac_sdn	`ofac-7156`	2023-11-17
`Organization:id`	798c798b8d4ad673ca2a2bd3680241a900e686c1		us_trade_csl	`ofac-7156`	2024-05-07
`LegalEntity:id`	66b98b598e251493a88ae65dd43083447f4a01b0	eng	us_sam_exclusions	`usgsa-s4mr3pd6n`	2024-09-10