Statements: Bhardwaj, S.A. de C.V.

Canonical ID: NK-nhNJmTurLgyHkuDz9JeExP · 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
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0296		ext_us_ofac_press_releases		`ofac-pr-ac96d586c5344dc76e7ee95257068d7bc0c53793`	2026-01-31
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54709		us_ofac_sdn		`ofac-54709`	2025-10-30