Statements: SISTEMA CORESCO, S.A.

Canonical ID: NK-GebPRM74URFcczSsFNCQBd · Entity type: Company (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
`Company:id`	9b441acfe0c6551e0ca4462288384d2a0108b1f5		opencorporates	`oc-companies-pa-345231`	2025-10-22
`Organization:id`	6256921601fd722e1891a971e5de67adf5bb5df1		us_trade_csl	`ofac-19176`	2024-05-07
`Organization:id`	e14d2e6ba1c65003935d7302a75d91fcbb1d8c41	eng	us_ofac_sdn	`ofac-19176`	2025-06-02
`LegalEntity:id`	f0a497ac9c5c5a56d2062e0340d380253466fdd3	eng	us_sam_exclusions	`usgsa-s4mrvrplx`	2025-12-29