Statements: OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.

Canonical ID: NK-7rmyL3pzqspqYfQAQfrsLv · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	a1ed7b13a617d5832e9e0e786308cac62b12ffa5	eng	us_ofac_sdn	`ofac-10642`	2023-11-17
`Organization:id`	74275c3a96052b79ef7423e3c2525dce42232e9b		us_trade_csl	`ofac-10642`	2024-05-07
`LegalEntity:id`	d193021f03630fe9bb45c93f72e888a191141875	eng	us_sam_exclusions	`usgsa-s4mr3pw2j`	2024-06-28