Statements: ARTE Y DISENO DE CULIACAN S.A. DE C.V.

Canonical ID: NK-chPNMz8arGeHF8QLFLCLoz · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	c1b13a41b273ecc1069f0024203ef3f73b078b9a	eng	us_sam_exclusions	`usgsa-s4mr3r6yr`	2025-02-23
`Organization:id`	a9d05f3416d47679aacfeb6b7381aea6ad180766		us_trade_csl	`ofac-12086`	2024-05-07
`Organization:id`	4cfdc2bc3afe6fceef416934769eff0d6e807427	eng	us_ofac_sdn	`ofac-12086`	2025-06-02