Statements: LUCERO IMPORT S.A.C.

Canonical ID: NK-D2nMyFQDa3McL2XXhtmGpn · 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
`LegalEntity:id`	7622d62d768a37e0232abd47778e167c2dee08fa	eng	us_sam_exclusions	`usgsa-s4mr3q4kd`	2025-02-23
`Organization:id`	24cacb07cfd4bdcbfeb82d3023d484ab9d38cfb2		us_trade_csl	`ofac-11412`	2024-05-07
`Organization:id`	5663f0d4f95a0516464a59ab49d660b6c96cc8dc	eng	us_ofac_sdn	`ofac-11412`	2025-06-02