Organization record
OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.
All evidence-backed facts for this organization, identity resolved across official registers.
Facts on record
Newest first; every row links to its evidence page.
| Fact | Value | Period | Source |
|---|---|---|---|
| sanction_listing | {"ids": [{"type": "R.F.C.", "number": "OIC040925SA9", "country": "Mexico"}], "name": "OPER | ofac |
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