Statements: KONTROLES

Canonical ID: NK-KoaMX2wsS3cHnfFfiSjmEx · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	3bdd27ae0c1e400c9bdeb3688ff7ef36187b7533	us_trade_csl	`ofac-9386`	2024-05-07
`Organization:name`	KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.	us_trade_csl	`ofac-9386`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-9386`	2025-07-17