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	Lang	Source dataset	Source ID	First seen
`Organization:id`	1580b3a07b400654e286c2b69966eed2a375f7cd		us_trade_csl	`ofac-18131`	2024-05-07
`LegalEntity:id`	3fbe02d2a1576ab30041a3acb0121aad75f5bc21	eng	us_sam_exclusions	`usgsa-s4mrvs541`	2025-02-23
`Organization:id`	91049fe6bd523842ad298169b8b6f1a34888e17d	eng	us_ofac_sdn	`ofac-18131`	2025-06-02