Statements: Diversiones Los Mochis S.A. de C.V.

Canonical ID: ofac-56320 · 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:addressEntity`		`addr-7bd03d6f9599dcfec16818cfffd1d7b42ea9d09e`	eng	us_ofac_sdn		`ofac-56320`	2025-11-13

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting