Statements: SUNCAN MEXICO, S. DE R.L. DE C.V.

Canonical ID: NK-SPBhKuHAi45p6mRPLCfigJ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	d29fe1a00d19bf9785c5a95ee336461962fa5538	us_sam_exclusions	`usgsa-s4mrqm6m5`	2026-01-06
`Organization:id`	1304f513abfd2c22e05ff1529610d5849ce4fbd7	us_ofac_sdn	`ofac-42441`	2026-01-06
`Organization:id`	83e6afc71c094d88309e7b281220e8e36d7b9fbc	us_trade_csl	`ofac-42441`	2026-01-06
`Company:id`	28a222663dbbd9a6e3d1b77c737e3f528902dda9	permid	`permid-5086511371`	2025-04-21