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	Source dataset	Source ID	First seen
`Organization:id`	3bdd27ae0c1e400c9bdeb3688ff7ef36187b7533	us_trade_csl	`ofac-9386`	2026-01-06
`Organization:id`	34334a82db3a163d86a94f0a40e9e495feeb2ceb	us_ofac_sdn	`ofac-9386`	2026-01-06
`LegalEntity:id`	a8e6884d529af68d7c1cc0bd80508dafd8b151bc	us_sam_exclusions	`usgsa-s4mr3pnt7`	2026-01-06
`LegalEntity:id`	b86f960be158356c7d546c5bceaab12812ae3725	us_sam_exclusions	`usgsa-s4mr3pnt6`	2026-01-06