Statements: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.

Canonical ID: NK-e2RwWZSUTeiTxJkotQa3PU · 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:address`	BLVD. AGUA CALIENTE 1381, COLONIA REVOLUCION, TIJUANA, BAJA CALIFORNIA	eng	us_sam_exclusions	`usgsa-s4mr3pd6n`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3nx99`	2025-12-29
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mr3pd6n`	2024-06-14
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3nx9b`	2025-12-29
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pd6n`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nx9b`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nx99`	2024-06-14
`LegalEntity:id`	ea79f7b6fd931aee8adccdcc2bf0f3e5746ca5dd		us_sam_exclusions	`usgsa-s4mr3pd6n`	2026-01-06
`LegalEntity:id`	e490bed4b0dd8c0a6fb57d4c3bca0e1cd0e700f4		us_sam_exclusions	`usgsa-s4mr3nx9b`	2026-01-06
`LegalEntity:id`	b2832ec9ed8094b7f65512332ed709846d8c2551		us_sam_exclusions	`usgsa-s4mr3nx99`	2026-01-06
`LegalEntity:name`	DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pd6n`	2024-06-14
`LegalEntity:name`	DISTRIBUIDORA IMPERIAL	eng	us_sam_exclusions	`usgsa-s4mr3nx99`	2024-06-14
`LegalEntity:notes`	(also DIBC, DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mr3nx99`	2025-07-23
`LegalEntity:notes`	(also DISTRIBUIDORA IMPERIAL, DIBC)	eng	us_sam_exclusions	`usgsa-s4mr3pd6n`	2025-07-23
`LegalEntity:notes`	(also DISTRIBUIDORA IMPERIAL, DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mr3nx9b`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nx99`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pd6n`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nx9b`	2025-12-29
`LegalEntity:uniqueEntityId`	FP4VKBL7D5R6	eng	us_sam_exclusions	`usgsa-s4mr3nx9b`	2024-12-03
`LegalEntity:uniqueEntityId`	NHLBUYDJJN83	eng	us_sam_exclusions	`usgsa-s4mr3nx99`	2024-12-03
`LegalEntity:uniqueEntityId`	HXQSW2RHTKW6	eng	us_sam_exclusions	`usgsa-s4mr3pd6n`	2024-12-03
`LegalEntity:weakAlias`	DIBC	eng	us_sam_exclusions	`usgsa-s4mr3nx9b`	2025-11-19

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