Statements: GRUPO COMERCIAL ROOL, S.A. DE C.V.

Canonical ID: NK-gYfB3s6VFFZ6FQrsWgce2g · 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	Lang	Source dataset	Source ID	First seen
`Organization:id`	32c016d2c37b716e0c3c632e5e8f720bb445405b		us_trade_csl	`ofac-15673`	2024-05-07
`LegalEntity:id`	1d4d25205b3053fa53173827755ed5bb41f3a88e	eng	us_sam_exclusions	`usgsa-s4mr4blhh`	2025-12-29
`LegalEntity:id`	491ff145b4e8123c10714e5d6e5ed5c2a8e91ec6	eng	us_sam_exclusions	`usgsa-s4mr4blhf`	2025-12-29
`LegalEntity:id`	033f6eca473fd0ad29688b4e1aea93137ddd1b04	eng	us_sam_exclusions	`usgsa-s4mrvs4yl`	2025-12-29
`LegalEntity:id`	1fd09357d2de15010affa48badf0ece02ec06ca5	eng	us_sam_exclusions	`usgsa-s4mr4blhk`	2025-12-29
`Organization:id`	167e864eec22f35015a9d2bd6f5de787281aef16	eng	us_ofac_sdn	`ofac-15673`	2025-06-02