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	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	a9cff8acc95676c344ac03e6e6e7f6794c9c935d	eng	us_sam_exclusions	`usgsa-s4mrqm7sg`	2025-02-23
`Company:id`	d0539c906fccef3c96a8f8dd165a2dfff38ae536		permid	`permid-5086511576`	2023-11-21
`Organization:id`	3101a89292671f5ee39ddbbc13eb85c6c80d9f02		us_trade_csl	`ofac-41618`	2024-05-07
`Organization:id`	62ee9233accddeee3efa29df1f0c0b89312e2618	eng	us_ofac_sdn	`ofac-41618`	2025-06-02