Statements: COMPANIA DE FOMENTO MERCANTIL S.A.

Canonical ID: NK-GsEUzYJbkV9ExrbMWDNjeK · 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	Source dataset	Source ID	First seen
`Organization:id`	aaa17ed7767e186e5880d5cd20bb9d87f7a04e76	us_trade_csl	`ofac-7580`	2024-05-07
`Organization:name`	COMPANIA DE FOMENTO MERCANTIL S.A.	us_trade_csl	`ofac-7580`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-7580`	2025-07-17