Statements: GALLISTICA DIAMANTE

Canonical ID: NK-LE3wn7vkgxh3CMabQ4SCQ9 · Entity type: Company (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:alias`		GALLISTICA DIAMANTE S.A. DE C.V.	eng	us_ofac_sdn		`ofac-23364`	2023-04-20
`Organization:alias`		TICKET PREMIER	eng	us_ofac_sdn		`ofac-23364`	2023-04-20