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	Lang	Source dataset	Source ID	First seen
`Company:id`	4d7940953c9f04afa1f4976b0fb9e711760ec185		permid	`permid-5086750395`	2023-11-20
`Organization:id`	9fa2fb9d31ed00d02e1ec8eaa5c0362c79e7bf01	eng	us_ofac_sdn	`ofac-7156`	2025-06-02
`Organization:id`	798c798b8d4ad673ca2a2bd3680241a900e686c1		us_trade_csl	`ofac-7156`	2024-05-07
`LegalEntity:id`	1ba1d12baee6ca272972a6cb43a0a2bb56ebb63c	eng	us_sam_exclusions	`usgsa-s4mr3nx9b`	2025-07-23
`LegalEntity:id`	a1e9a687c5d988f067f2df25acd65f071c5f0b1a	eng	us_sam_exclusions	`usgsa-s4mr3nx99`	2025-07-23
`LegalEntity:id`	87c34194bd7a6ebec0773eab092da0e04dd4c9e8	eng	us_sam_exclusions	`usgsa-s4mr3pd6n`	2025-07-23