Statements: GRUPO COMERCIAL ROOL, S.A. DE C.V.

Canonical ID: NK-gYfB3s6VFFZ6FQrsWgce2g · 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
`LegalEntity:id`	a33f6fa5b4b6aa65d94674370903b2d98ae0d072	eng	us_sam_exclusions	`usgsa-s4mr4blhf`	2024-09-10
`Organization:id`	ca1294b2fbe7ba10c4738ac6fd7c09700f7b1f6c	eng	us_ofac_sdn	`ofac-15673`	2024-03-05
`Organization:id`	32c016d2c37b716e0c3c632e5e8f720bb445405b		us_trade_csl	`ofac-15673`	2024-05-07