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

Canonical ID: NK-DBKEzoGTP4wmCyigiNCYfk · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrvrpsx`	2025-02-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrpsx`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpsx`	2025-02-20
`LegalEntity:id`	7af9a19766944adfae8ddcff02b809254c07f6f7	eng	us_sam_exclusions	`usgsa-s4mrvrpsx`	2025-02-23
`LegalEntity:name`	CORPORATIVO SOSVAL, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvrpsx`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpsx`	2025-02-20
`LegalEntity:uniqueEntityId`	S7T5H2DNT328	eng	us_sam_exclusions	`usgsa-s4mrvrpsx`	2025-02-20