Statements: Corporativo Soporte Legal Recovery, S.A. DE C.V.

Canonical ID: NK-3G3PHPeh8CsnbwHuBdF2Cs · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	cc20215ec904cb9a3707d020b129f80f341708d1		ext_us_ofac_press_releases	`NK-3G3PHPeh8CsnbwHuBdF2Cs`	2025-10-29
`Organization:id`	03374d47288afd39c098b186220cd602aecb3d54	eng	us_ofac_sdn	`ofac-41662`	2025-06-02
`LegalEntity:id`	775e69d354d525cbcf5eda5f08084afeb5ded111	eng	us_sam_exclusions	`usgsa-s4mrqm7sq`	2025-02-23
`Company:id`	1f57f2edf00ee1361ec464c8b172d13780b0ce47		permid	`permid-5086511289`	2023-11-21
`Organization:id`	6e3a27c9e8140d3cf40a33bca091ed5c6bf8cad0		us_trade_csl	`ofac-41662`	2024-05-07