Statements: BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.

Canonical ID: NK-GJkbNLuaffFRkq6txAMrjW · 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
`LegalEntity:id`	c6129ecd26844e6dfdebe0074204432d8526747a	eng	us_sam_exclusions	`usgsa-s4mrqm7sm`	2024-06-28
`Organization:id`	12aa7f6192fd65c5f5b3891f665c6cfc9f67806e	eng	us_ofac_sdn	`ofac-41659`	2024-03-05
`Organization:id`	e55d1fa5a772abe21341e26f47061bae6f9b41cf		us_trade_csl	`ofac-41659`	2024-05-07