Statements: KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.

Canonical ID: NK-KoaMX2wsS3cHnfFfiSjmEx · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	3bdd27ae0c1e400c9bdeb3688ff7ef36187b7533		us_trade_csl	`ofac-9386`	2024-05-07
`Organization:id`	a76669c1c2892baaad6e3072f418e7f10de35529	eng	us_ofac_sdn	`ofac-9386`	2023-11-17
`LegalEntity:id`	3b412ea4293655896a357f546054fe9cdc6d2fff	eng	us_sam_exclusions	`usgsa-s4mr3pnt6`	2024-09-10