Statements: BHARDWAJ, S.A. DE C.V.

Canonical ID: ofac-54709 · 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`		176b2c478ab0084f05d745ad5db05c6eb2247672		us_trade_csl		`ofac-54709`	2025-11-24
`Organization:id`		b97433b6465d770b8a058361a8e5aa77a9186d2f	eng	us_ofac_sdn		`ofac-54709`	2025-10-30

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Raw data: BHARDWAJ, S.A. DE C.V. - OpenSanctions