Statements: CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.

Canonical ID: NK-DEabdHXdDNEp5FrdRrPSTm · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	fc48728e54ef0dcfd51db52501cee2e2a405ac4d	eng	us_ofac_press_releases	`ofac-pr-570a2136ccdab2ea2ffcca6255a5581c3be75e4d`	2025-09-05
`Company:id`	fc48728e54ef0dcfd51db52501cee2e2a405ac4d		ext_us_ofac_press_releases	`NK-DEabdHXdDNEp5FrdRrPSTm`	2025-09-18
`Organization:id`	1b5a0f591938c2cc91963a6a5cc7e71c415fc796	eng	us_ofac_sdn	`ofac-54360`	2025-08-13
`LegalEntity:id`	f6bebc9ca590d3e33568e439eb15b586eae8feaf	eng	us_sam_exclusions	`usgsa-s4mrwvjjs`	2025-09-20
`Organization:id`	74e709e7b9b3264c33460564a2849353d738e003		us_trade_csl	`ofac-54360`	2025-08-13