Statements: KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		KONTROLES	eng	us_ofac_sdn		`ofac-9386`	2023-04-20
`LegalEntity:alias`		KONTROLES	eng	us_sam_exclusions		`usgsa-s4mr3pnt7`	2025-11-19