Statements: LORENA DEL MAR, S.A. DE C.V.

Canonical ID: NK-h96oabZ5bEPSZRsLMTJTSV · 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`	fccb2e2c598deffb2809839b08236eeab0be7a08	eng	us_sam_exclusions	`usgsa-s4mr3rg29`	2024-06-28
`LegalEntity:id`	24df6ed5715c5b9c64c05720c1f0befd9c9a9db0	eng	us_sam_exclusions	`usgsa-s4mr3rg29`	2024-06-28
`Organization:id`	08ba4a73319ced1e944e00011c57dba59a9e7428		us_trade_csl	`ofac-12274`	2024-05-07
`Organization:id`	9d0dc5dcb9309d979e54b60139df2e42e45cf82d	eng	us_ofac_sdn	`ofac-12274`	2024-03-05