Statements: TRADOS COMERCIO, S. DE R.L. DE C.V.

Canonical ID: NK-Ue6Za4bPKHYuuaVBUPKfhx · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Bahia de Banderas	eng	us_ofac_sdn	`ofac-42442`	2023-11-17
`Company:address`	Bahia de Banderas, Nayarit ~,~ MEXICO, ~ Bahía de Banderas, Nayarit ~ MEXICO, Corporate, Mexico		permid	`permid-5086511381`	2023-11-21
`LegalEntity:address`	BAHIA DE BANDERAS, NAYARIT, MEX	eng	us_sam_exclusions	`usgsa-s4mrqm6m6`	2024-06-14