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

Canonical ID: NK-4ZnLrikFwidXx3nMbru9vH · 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	Source dataset	Source ID	First seen
`Organization:id`	3101a89292671f5ee39ddbbc13eb85c6c80d9f02	us_trade_csl	`ofac-41618`	2026-01-06
`Organization:id`	6f90b7dd2964d23b5800972c882767cb8d592a96	us_ofac_sdn	`ofac-41618`	2026-01-26
`Company:id`	d0539c906fccef3c96a8f8dd165a2dfff38ae536	permid	`permid-5086511576`	2023-11-21
`LegalEntity:id`	c8b36e0b191e9c9325894b474682266f89e6aaec	us_sam_exclusions	`usgsa-s4mrqm7sg`	2026-01-06