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:topics`	sanction	us_trade_csl	`ofac-9386`	2025-12-30
`Organization:topics`	sanction	us_ofac_sdn	`ofac-9386`	2023-04-20
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mr3pnt7`	2025-12-29
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mr3pnt6`	2025-12-29