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:id`	500ba5ee712b6689358e6fb577f58d4d43eab1f0	eng	us_ofac_sdn	`ofac-21086`	2025-06-02
`Organization:id`	b4ce879160dfd5dc93ad6466714c1e4671f0b9db		us_trade_csl	`ofac-21086`	2024-05-07
`LegalEntity:id`	7af9a19766944adfae8ddcff02b809254c07f6f7	eng	us_sam_exclusions	`usgsa-s4mrvrpsx`	2025-02-23