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	Source dataset	Source ID	First seen
`Organization:id`	68646a09a3410e6b59c8b9f282e15d88d61b9fb3	us_trade_csl	`ofac-39479`	2024-05-07
`Organization:name`	CORPORATIVO TITLE I, S.A. DE C.V.	us_trade_csl	`ofac-39479`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-39479`	2025-07-17