Statements: COMPANIA DE FOMENTO MERCANTIL S.A.

Canonical ID: NK-GsEUzYJbkV9ExrbMWDNjeK · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:country`		co	eng	us_sam_exclusions		`usgsa-s4mr3pd93`	2024-06-14
`Organization:country`		co	eng	us_ofac_sdn		`ofac-7580`	2023-04-20