Statements: COMERCIALIZADORA JALSIN, S.A. DE C.V.

Canonical ID: NK-Wd2NYNxrf2Uon8zWMhvzKV · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	5c5d8564ff597eb3d0806e0c10d22014787bcc01		us_trade_csl	`ofac-10654`	2024-05-07
`LegalEntity:id`	20641ef1d020777cae6c6bccf90cdf6b7b4a7162	eng	us_sam_exclusions	`usgsa-s4mr3pw32`	2025-07-23
`LegalEntity:id`	835416a0751635b917394af8ebdb3e9c1a9f6fd4	eng	us_sam_exclusions	`usgsa-s4mr3qbmn`	2025-07-23
`LegalEntity:id`	749cff0df45854da58a816f3fd51458247de7431	eng	us_sam_exclusions	`usgsa-s4mr3pw34`	2025-07-23
`LegalEntity:id`	6b832570e8620933f0fda4593ba13615fad41410	eng	us_sam_exclusions	`usgsa-s4mr3pw33`	2025-07-23
`Organization:id`	82610a7d4d9ab2dc0bd55a99d94f702341e9f544	eng	us_ofac_sdn	`ofac-10654`	2025-06-02