Statements: GRUPO CINJAB, S.A. DE C.V.

Canonical ID: NK-Vy44pPqZkinH66TBmSqpVS · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	d2ab7fc9657d56a051598407e39c1e03c7566c7b	eng	us_ofac_sdn	`ofac-13419`	2023-11-17
`Organization:id`	e857b62a3fdb5e681292cae920a5e8a4c704a5d4		us_trade_csl	`ofac-13419`	2024-05-07
`LegalEntity:id`	18ca51411194a3269cffb11aa19c7ac49caef013	eng	us_sam_exclusions	`usgsa-s4mr3rjwc`	2024-09-10