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:name`	LUCERO IMPORT S.A.C.	eng	us_ofac_sdn	`ofac-11412`	2023-04-20
`LegalEntity:name`	LUCERO IMPORT S.A.C.	eng	us_sam_exclusions	`usgsa-s4mr3q4kd`	2024-06-14
`Organization:name`	LUCERO IMPORT S.A.C.		us_trade_csl	`ofac-11412`	2024-05-07