Statements: Dulce Volcan

Canonical ID: NK-4PNsXKdTwaAG8PUEi3mL9o · 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:country`	mx		permid	`permid-5087141952`	2024-04-17
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-48093`	2024-03-22
`Company:country`	mx	eng	ext_us_ofac_press_releases	`NK-4PNsXKdTwaAG8PUEi3mL9o`	2025-10-29
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtqy85`	2024-10-09