Statements: CORPORATIVO TITLE I, S.A. DE C.V.

Canonical ID: NK-65J2rjbaPd42BVR8QbSbea · 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:address`	GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrpc2vs`	2025-12-29
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrpc2vs`	2024-06-14
`LegalEntity:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc2vs`	2024-06-14
`LegalEntity:id`	d8866bbfd9dead2e73b562ecc1d2cc4804a56db8		us_sam_exclusions	`usgsa-s4mrpc2vs`	2026-01-06
`LegalEntity:name`	CORPORATIVO TITLE I, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrpc2vs`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpc2vs`	2025-12-29
`LegalEntity:uniqueEntityId`	XS6YNPNVYSX4	eng	us_sam_exclusions	`usgsa-s4mrpc2vs`	2024-12-03