Statements: OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.

Canonical ID: NK-7rmyL3pzqspqYfQAQfrsLv · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana	eng	us_ofac_sdn		`ofac-10642`	2023-11-17
`LegalEntity:address`		BLVD. BELLAS ARTES, NO. 17686, NO. INT. 5, COL. GARITA DE OTAY, TIJUANA, BAJA CALIFORNIA	eng	us_sam_exclusions		`usgsa-s4mr3pw2j`	2025-12-29