Statements: TOYS FACTORY, S.A. DE C.V.

Canonical ID: NK-ncddwZGACjhqD3tknkJFFF · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	ff4f750938da3cf849bfa45339913b9a274d8953	eng	us_ofac_sdn	`ofac-10638`	2023-11-17
`LegalEntity:id`	657316f2f41881225986d88d1f4c84731b5d50f8	eng	us_sam_exclusions	`usgsa-s4mr3pw2c`	2025-02-23
`Organization:id`	9e48d43abf3adafb565a7ab5c165ad20ec6d4570		us_trade_csl	`ofac-10638`	2024-05-07