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

Canonical ID: NK-BQQrMhYpYHi59JmttSkJwm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-10650
Organization:topicssanctionengus_ofac_sdnofac-10650
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw2y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw2x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw2z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw2w
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting