Statements: Trados Comercio, S. de R.L. de C.V.

Canonical ID: NK-Ue6Za4bPKHYuuaVBUPKfhx · 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	Lang	Source dataset	Source ID	First seen
`Organization:name`	TRADOS COMERCIO, S. DE R.L. DE C.V.		us_trade_csl	`ofac-42442`	2024-05-07
`Company:name`	Trados Comercio S de RL de CV		permid	`permid-5086511381`	2023-11-21
`Organization:name`	TRADOS COMERCIO, S. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-42442`	2023-04-27
`Company:name`	Trados Comercio, S. de R.L. de C.V.	eng	ext_us_ofac_press_releases	`NK-Ue6Za4bPKHYuuaVBUPKfhx`	2025-12-05
`LegalEntity:name`	TRADOS COMERCIO, S. DE R.L. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrqm6m6`	2024-06-14