Statements: SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.

Canonical ID: NK-RmgMt2mbyp2gNLbf6XRCfk · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	49f107d01356459f85c240955e3d93284f0e8264	us_trade_csl	`ofac-8250`	2026-01-06
`Organization:id`	5f19e6d4d5495bcc254d48eef9975c1b0810c164	us_ofac_sdn	`ofac-8250`	2026-01-26
`LegalEntity:id`	cfcd0acbd48a7ba22ae9bf723ab7f772efa60872	us_sam_exclusions	`usgsa-s4mr3p8dh`	2026-01-06
`LegalEntity:id`	5870ae7456573dea39ed9768b02df88685028272	us_sam_exclusions	`usgsa-s4mr3p8dh`	2026-01-06
`LegalEntity:id`	f887896aac273936f31b2dd78c6794881c44fae5	us_sam_exclusions	`usgsa-s4mr3p678`	2026-01-06