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:id`	a0dcee4d1a0a235a95ea2dd1e4de00ae9952698e		us_trade_csl	`ofac-10642`	2025-12-30
`Organization:id`	e859e5d812ca2bca571c8af29e955c17ad05232f	eng	us_ofac_sdn	`ofac-10642`	2025-06-02
`LegalEntity:id`	86844317d75b80de8bf0c29bab1c9da024bd8b5c	eng	us_sam_exclusions	`usgsa-s4mr3pw2j`	2025-12-29