Statements: COMERCIALIZADORA CACHO S.A. DE C.V.

Canonical ID: NK-PUyagDnFQPPNVQuNLAy3XG · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Calle Lago La Doga 5312, Tijuana	eng	us_ofac_sdn		`ofac-15190`	2023-11-17
`LegalEntity:address`		CALLE LAGO LA DOGA 5312, TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions		`usgsa-s4mr473m0`	2024-06-14