Statements: COMERCIAL IBEROAMERICANA, S.A.

Canonical ID: NK-HY3x7bvyAgemSgeFYPUB7W · 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`	c31f7b79ffa4028a034aa3146e039ea975b8d5a7		us_trade_csl	`ofac-540`	2024-05-07
`Organization:id`	3feb9f564c1c322a120e60d192e438a51b1ece5c	eng	us_ofac_sdn	`ofac-540`	2023-04-20
`LegalEntity:id`	bbabdca33ce48197a21cdd705398daad7a1eb698	eng	us_sam_exclusions	`usgsa-s4mr3ppc8`	2024-09-10