Statements: CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.

Canonical ID: NK-3G3PHPeh8CsnbwHuBdF2Cs · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	1f57f2edf00ee1361ec464c8b172d13780b0ce47		permid	`permid-5086511289`	2023-11-21
`LegalEntity:id`	eaa7748bb2ec8b3a0af5c80c5ce3fdfd2c19ad6c	eng	us_sam_exclusions	`usgsa-s4mrqm7sq`	2024-06-28
`Organization:id`	f9f394719fe39aa15f2a3aaa7a85e95303a39193	eng	us_ofac_sdn	`ofac-41662`	2024-03-05
`Organization:id`	6e3a27c9e8140d3cf40a33bca091ed5c6bf8cad0		us_trade_csl	`ofac-41662`	2024-05-07