Statements: LEVERAGE, S.A.

Canonical ID: NK-QQcSLEGmt83FkHBXorT7Gx · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		San Martin 323, Piso 14, Buenos Aires	eng	us_ofac_sdn		`ofac-1316`	2023-11-17
`LegalEntity:address`		SAN MARTIN 323, PISO 14, BUENOS AIRES, ARG	eng	us_sam_exclusions		`usgsa-s4mr3p8wn`	2024-06-14