Statements: COMERCIAL DOMELY, S.A. DE C.V

Canonical ID: NK-abMUStmjSemPpaj5n7Pxhi · 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`	0e861d56104c22df147b5dbf8b4112b37e187cad	eng	us_sam_exclusions	`usgsa-s4mr3pw35`	2025-02-23
`Organization:id`	7bc99f7e69e38b39e63cd9a35ffb48c620e2c442	eng	us_ofac_sdn	`ofac-10655`	2025-06-02
`Organization:id`	86e64a3f52860c7415baa507343e535b39b299e6		us_trade_csl	`ofac-10655`	2024-05-07