Statements: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.

Canonical ID: NK-FAuCE4cnmAEsjfg8DrzHpp · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	bde550a070188af22a806ab620211357ebcf2e68	us_ofac_sdn	`ofac-21666`	2026-01-06
`LegalEntity:id`	9084263bbf1eab4bcbe1c60e191ee5d4ba8f8d22	us_sam_exclusions	`usgsa-s4mr6plm0`	2026-01-06
`LegalEntity:id`	83c94d2bd7dc59b4d589154f916f1716f7161f8b	us_sam_exclusions	`usgsa-s4mr6pknn`	2026-01-06
`Organization:id`	d923454f159416ae0224662fb1316a368d8aa695	us_trade_csl	`ofac-21666`	2026-01-06