Statements: AUTO EXPRESS DORADOS S.A. DE C.V.

Canonical ID: NK-Y6YuCT4YDMoa5rByaXujFU · Entity type: Organization (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`	9ace1597f3e7a9936c52acd50ce5f18efbb2b9dd	eng	us_sam_exclusions	`usgsa-s4mr3pnmh`	2025-02-23
`Organization:id`	e6c9199126926b01939732999c7cd3bb3acd9914		us_trade_csl	`ofac-9408`	2024-05-07
`Organization:id`	1da5b8e7fcffa8547c9ded582d4d8e754088db66	eng	us_ofac_sdn	`ofac-9408`	2025-06-02