Statements: CORPORATIVO SOSVAL, S.A. DE C.V.

Canonical ID: NK-DBKEzoGTP4wmCyigiNCYfk · Entity type: Organization (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
`Organization:address`	Nebulosa. 2781-14, Col. Jardines del Bosque, 44520 Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-21086`	2026-01-26
`Organization:address`	Nebulosa 2781, Col. Jardines del Bosque, 44520 Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-21086`	2026-01-26
`LegalEntity:address`	GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrvrpsx`	2025-12-29
`Organization:address`	Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-21086`	2026-01-26
`Organization:addressEntity`	`addr-6643c102adcce6fdf10abdab140caa7a5efb45cf`		us_ofac_sdn	`ofac-21086`	2026-01-26
`Organization:addressEntity`	`addr-863b4feb4eba489c7825bbe97ef7f4ac258b5ec9`		us_ofac_sdn	`ofac-21086`	2026-01-26
`Organization:addressEntity`	`addr-a80bed1127fabf0bae183c9f1cdf489c9d027470`		us_ofac_sdn	`ofac-21086`	2026-01-26
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrvrpsx`	2025-02-20
`Organization:country`	mx		us_ofac_sdn	`ofac-21086`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpsx`	2025-02-20
`LegalEntity:id`	3625c0e3e728c758d218a0d10a7200b2760df18b		us_sam_exclusions	`usgsa-s4mrvrpsx`	2026-01-06
`Organization:id`	b4ce879160dfd5dc93ad6466714c1e4671f0b9db		us_trade_csl	`ofac-21086`	2026-01-06
`Organization:id`	2cf8f8b7007fe49120a6ad74b7383ba5919899ab		us_ofac_sdn	`ofac-21086`	2026-01-26
`Organization:idNumber`	73550 (Jalisco)	eng	us_ofac_sdn	`ofac-21086`	2024-03-05
`Organization:name`	CORPORATIVO SOSVAL, S.A. DE C.V.		us_trade_csl	`ofac-21086`	2024-05-07
`LegalEntity:name`	CORPORATIVO SOSVAL, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvrpsx`	2025-02-20
`Organization:name`	CORPORATIVO SOSVAL, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-21086`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21086`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21086		us_ofac_sdn	`ofac-21086`	2023-04-20
`Organization:taxNumber`	CSO130410P32	eng	us_ofac_sdn	`ofac-21086`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpsx`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-21086`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-21086`	2023-04-20
`LegalEntity:uniqueEntityId`	S7T5H2DNT328	eng	us_sam_exclusions	`usgsa-s4mrvrpsx`	2025-02-20

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