Statements: BASALTOS TONALA, S.A. DE C.V.

Canonical ID: NK-iuAsjkbbpTh6Zb8obLbxsU · 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`	595c1580377f470fd357904ae421be30035f4eed	eng	us_sam_exclusions	`usgsa-s4mr3rf2p`	2024-06-28
`Organization:id`	0f9adfcd2e62538e391b92c84b32ba3089761271		us_trade_csl	`ofac-12298`	2024-05-07
`Organization:id`	4c98610c6466f2db52d85e3f098caabcc9d2c327	eng	us_ofac_sdn	`ofac-12298`	2024-03-05