Statements: Atlantic Diamond Group, S.A. DE C.V.

Canonical ID: NK-4ZnLrikFwidXx3nMbru9vH · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BUCERIAS, NAYARIT, MEX	eng	us_sam_exclusions	`usgsa-s4mrqm7sg`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrqm7sg`	2024-06-14
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7sg`	2024-06-14
`LegalEntity:id`	a9cff8acc95676c344ac03e6e6e7f6794c9c935d	eng	us_sam_exclusions	`usgsa-s4mrqm7sg`	2025-02-23
`LegalEntity:name`	ATLANTIC DIAMOND GROUP, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrqm7sg`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7sg`	2024-06-28
`LegalEntity:uniqueEntityId`	GXD4Y2PW2A13	eng	us_sam_exclusions	`usgsa-s4mrqm7sg`	2024-12-03