Statements: DIFACULSA, S.A. DE C.V.

Canonical ID: NK-QYMCFfiyX3sdiWddnPixxX · 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
`Company:id`	ea086b8c9ba49f1ab59ed1b4e8b3281c2d0d3aec		permid	`permid-5086923361`	2023-12-22
`Organization:id`	cf74d3980163d23dbabb1b2605ab5ba7449ef9b2		us_trade_csl	`ofac-46502`	2024-05-07
`LegalEntity:id`	b0286052fc652fbd742a27fd9257e47dd7cde81c	eng	us_sam_exclusions	`usgsa-s4mrrjj27`	2024-06-28
`Organization:id`	73d26d2855fd9f05baecfb1c371a571e37483292	eng	us_ofac_sdn	`ofac-46502`	2024-03-05