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

Canonical ID: NK-e2RwWZSUTeiTxJkotQa3PU · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	798c798b8d4ad673ca2a2bd3680241a900e686c1	us_trade_csl	`ofac-7156`	2026-01-06
`Organization:id`	0c5fccece67c02ad2bd1449cd95dfd3d041c1683	us_ofac_sdn	`ofac-7156`	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:id`	ea79f7b6fd931aee8adccdcc2bf0f3e5746ca5dd	us_sam_exclusions	`usgsa-s4mr3pd6n`	2026-01-06
`Company:id`	4d7940953c9f04afa1f4976b0fb9e711760ec185	permid	`permid-5086750395`	2023-11-20