Statements: INTERCORP LEGOCA, S.A. DE C.V.

Canonical ID: NK-XGYpgazfAxtksXLNEzCVJQ · Entity type: Company (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`	be1c8b7bcebd33d034924f7a5b36b48c34029dbb		us_trade_csl	`ofac-18094`	2024-05-07
`Organization:id`	d0ccd9a174704cc2d886d9ba807b6ac6208999a9	eng	us_ofac_sdn	`ofac-18094`	2024-03-05
`Company:id`	849cd5a4001313f0c42a3a5dd98bd2d0bf99c7bb		opencorporates	`oc-companies-mx-2544970`	2023-08-22