Statements: DOS OCEANOS PASO DEL TORO, S.A. DE C.V.

Canonical ID: NK-A6Jv8LCtpjbgrCCyLUB9qs · Entity type: Organization (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
`Organization:id`	2fc6e1143d0c0370e07274fb0bea847fda797a71		ext_us_ofac_press_releases	`NK-A6Jv8LCtpjbgrCCyLUB9qs`	2025-09-18
`LegalEntity:id`	1ddfe62c409b4cb7470631d0fa12d36f1d42e582	eng	us_sam_exclusions	`usgsa-s4mrtl9cb`	2025-02-23
`Organization:id`	305c0ec1cc6a0862d79405a53efe1166107e4ac3		us_trade_csl	`ofac-49769`	2024-09-10
`Organization:id`	2fc6e1143d0c0370e07274fb0bea847fda797a71	eng	us_ofac_press_releases	`ofac-pr-639cf3ef84bf87c2eca19bfb0d8f0e10e58ec2b8`	2025-09-05
`Organization:id`	b4be3802bcb7fc16aa95d1e1c608c8a92dee3675	eng	us_ofac_sdn	`ofac-49769`	2025-06-02