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Canonical ID: NK-3G3PHPeh8CsnbwHuBdF2Cs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Corporativo Soporte Legal Recovery, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-3G3PHPeh8CsnbwHuBdF2Cs | |||
Company:name | Corporativo Soporte Legal Recovery SA de CV | permid | permid-5086511289 | ||||
Organization:name | CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V. | us_trade_csl | ofac-41662 | ||||
LegalEntity:name | CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm7sq | |||
Organization:name | Corporativo Soporte Legal Recovery, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41662 | |||