Statements: COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.

Canonical ID: NK-Qjq4Gtco2P7bbLED8gevDm · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	959aab0d61b69c821b6db816b19549b22f32447a		us_trade_csl	`ofac-21075`	2024-05-07
`LegalEntity:id`	95298e0b61b8b1774d8abaa452616cacfad29c25	eng	us_sam_exclusions	`usgsa-s4mrvrpsn`	2025-02-23
`Organization:id`	55ab77fe53a4ef13d3517e73c4510644ef0116ac	eng	us_ofac_sdn	`ofac-21075`	2025-06-02