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

Canonical ID: NK-oVtwmd2pXJhuTageEUgCqM · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	COMERCIALIZADORA TOQUIN, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-10653`	2023-04-20
`Organization:name`	COMERCIALIZADORA TOQUIN, S.A. DE C.V.		us_trade_csl	`ofac-10653`	2024-05-07
`LegalEntity:name`	COMERCIALIZADORA TOQUIN, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pw31`	2024-06-14