Statements: COMERCIALIZADORA TOQUIN, S.A. DE C.V.

Canonical ID: NK-oVtwmd2pXJhuTageEUgCqM · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	d2f52538398ad11c4c297cd326a6c6e981a1c571		us_trade_csl	`ofac-10653`	2024-05-07
`Organization:id`	8565ecf8b9f4950c9e23b34260e8e5ba55ab0031	eng	us_ofac_sdn	`ofac-10653`	2025-06-02
`LegalEntity:id`	02d5a3f336594c587407659274e10836c84bae2f	eng	us_sam_exclusions	`usgsa-s4mr3qfng`	2025-07-23
`LegalEntity:id`	566c76ffe74d8021a3ff50ddf4ceead23de91cf1	eng	us_sam_exclusions	`usgsa-s4mr3pw31`	2025-07-23