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
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54360	eng	us_ofac_sdn		`ofac-54360`	2025-08-13
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0222	eng	us_ofac_press_releases		`ofac-pr-570a2136ccdab2ea2ffcca6255a5581c3be75e4d`	2025-09-05