Statements: ATLANTIC DIAMOND GROUP, S.A. DE C.V.

Canonical ID: NK-4ZnLrikFwidXx3nMbru9vH · Entity type: Company (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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41618	eng	us_ofac_sdn		`ofac-41618`	2023-04-27
`Company:sourceUrl`		https://permid.org/1-5086511576		permid		`permid-5086511576`	2023-11-21