Statements: GRUPO DIJEMA, S.A. DE C.V.

Canonical ID: NK-dcGsuvsCjWAbUTd6FD9Huj · 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	Source dataset	Source ID	First seen
`Organization:id`	302cbe8430fa4fa1014b92ab79bcab8003a2619c	us_trade_csl	`ofac-18090`	2026-01-06
`LegalEntity:id`	c2fed95e4c830142c9047e9ab4d0ebdfeb0222c6	us_sam_exclusions	`usgsa-s4mrvs53m`	2026-01-06
`Organization:id`	a727cd7d890853326ef16a0a6fe4c416bccb028f	us_ofac_sdn	`ofac-18090`	2026-01-26