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`	2026-01-06
`Organization:id`	e9bab637541ece195614623b757175f33fd898ed	us_ofac_sdn	`ofac-39479`	2026-01-06
`Company:id`	a0d6cdb25fb5be7f2c8dd4362351aa4bc00565c9	permid	`permid-5083864503`	2024-02-21
`LegalEntity:id`	d8866bbfd9dead2e73b562ecc1d2cc4804a56db8	us_sam_exclusions	`usgsa-s4mrpc2vs`	2026-01-06