Statements: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.

Canonical ID: NK-5ZVxuzUV5U9dS3jodLuhQz · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	1580b3a07b400654e286c2b69966eed2a375f7cd	us_trade_csl	`ofac-18131`	2024-05-07
`Organization:name`	CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.	us_trade_csl	`ofac-18131`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-18131`	2025-07-17