Statements: AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.

Canonical ID: NK-fpm2LaCyVCV8Ck4UBcm299 · 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
`LegalEntity:id`	4fd4e9d4c688a46883525405501bf6fc71ae61af	eng	us_sam_exclusions	`usgsa-s4mrqm6m3`	2024-06-28
`Company:id`	467f34fe725c01fa3c3305d0e3efd0d11a083e0d		permid	`permid-5086511396`	2023-11-21
`Organization:id`	a70ffe14022f9b98d1e788c80a3c3e358fbebccc		us_trade_csl	`ofac-42439`	2024-05-07
`Organization:id`	cc3a2361b37a55021b540e8fbd032a8ed606acee	eng	us_ofac_sdn	`ofac-42439`	2024-03-05