Statements: COMERCIALIZADORA TOQUIN, S.A. DE C.V.

Canonical ID: NK-oVtwmd2pXJhuTageEUgCqM · 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
`Organization:id`		a229486e7b8f8d893f915480618d372ceaeb56dc	eng	us_ofac_sdn		`ofac-10653`	2023-11-17
`Organization:id`		d2f52538398ad11c4c297cd326a6c6e981a1c571		us_trade_csl		`ofac-10653`	2024-05-07
`LegalEntity:id`		3e8fbac3ccb745843835e771569968472fe0bc86	eng	us_sam_exclusions		`usgsa-s4mr3pw31`	2024-12-03

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