Statements: Lerma Trading S.A.

Canonical ID: NK-X2eXEw7gMgNU9h9mnVfA8N · 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
`LegalEntity:id`		446047a70b181e9c74657b0fd9495c4d7d97e00f		us_trade_csl		`trade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c`	2025-09-01
`Organization:id`		c7898146bb79b206d95a08efe3b7aa598ef586ca		us_trade_csl		`ofac-19044`	2024-05-07