Canonical ID: NK-4ZnLrikFwidXx3nMbru9vH
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Atlantic Diamond Group, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41618 | |||
LegalEntity:name | ATLANTIC DIAMOND GROUP, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm7sg | |||
Company:name | Atlantic Diamond Group SA De CV | permid | permid-5086511576 | ||||
Organization:name | ATLANTIC DIAMOND GROUP, S.A. DE C.V. | us_trade_csl | ofac-41618 |