Statements: SIN-MEX IMPORTADORA, S.A. DE C.V.

Canonical ID: NK-BQQrMhYpYHi59JmttSkJwm · 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`	237d990370866953ef8ddd2ee3a20a6cc57c0de9		us_trade_csl	`ofac-10650`	2024-05-07
`LegalEntity:id`	dd0b8c339326ff5ffbf99072ad8585b9497df5ae	eng	us_sam_exclusions	`usgsa-s4mr3pw2y`	2025-07-23
`LegalEntity:id`	9337802546432cc86b6c4496019a53ecd248500f	eng	us_sam_exclusions	`usgsa-s4mr3pw2x`	2025-07-23
`LegalEntity:id`	b41b937e691c67308fde3cc339b6d1f0684c5b69	eng	us_sam_exclusions	`usgsa-s4mr3pw2z`	2025-07-23
`LegalEntity:id`	98a36e929baefce66786a7405017747f17d92104	eng	us_sam_exclusions	`usgsa-s4mr3pw2w`	2025-07-23
`Organization:id`	ca00ab4faeaab13f314538ff6173af3acb030147	eng	us_ofac_sdn	`ofac-10650`	2025-06-02