Statements: LUCERO IMPORT S.A.C.

Canonical ID: NK-D2nMyFQDa3McL2XXhtmGpn · 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`	fcfa66573bc4124908cf2f052e87c33f41712e5b	eng	us_ofac_sdn	`ofac-11412`	2023-11-17
`LegalEntity:id`	42179fcf12c0a1fdc7f66a69386680c16a33ee7a	eng	us_sam_exclusions	`usgsa-s4mr3q4kd`	2024-06-28
`Organization:id`	24cacb07cfd4bdcbfeb82d3023d484ab9d38cfb2		us_trade_csl	`ofac-11412`	2024-05-07