Statements: LEVERAGE, S.A.

Canonical ID: NK-QQcSLEGmt83FkHBXorT7Gx · 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:id`	8735c32ac0cb3c7cc4ea6549b8dbe291588997e4	eng	us_ofac_sdn	`ofac-1316`	2023-11-17
`Organization:id`	50508930f6dd28e3eb03acfa61d50bc494c001f9		us_trade_csl	`ofac-1316`	2024-05-07
`LegalEntity:id`	3f7ebde7bae1a7109746f374cd83a5032ff6b3d7	eng	us_sam_exclusions	`usgsa-s4mr3p8wn`	2024-06-28