Statements: LEADING EDGE SOURCING CORPORATION

Canonical ID: NK-MbW9HSKW523FUf5wc7Wp8Q · 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
`LegalEntity:address`	PLAZA 2000 BUILDING, 10TH FLOOR CALLE 50, 0834-1987, PANAMA CITY	eng	us_sam_exclusions	`usgsa-s4mr4f0m3`	2025-12-29
`LegalEntity:country`	pa		us_sam_exclusions	`usgsa-s4mr4f0m3`	2024-06-14
`LegalEntity:createdAt`	2014-05-07		us_sam_exclusions	`usgsa-s4mr4f0m3`	2024-06-14
`LegalEntity:createdAt`	2014-05-07		us_sam_exclusions	`usgsa-s4mr4f0m5`	2024-06-14
`LegalEntity:id`	50299eb302c4513068041cdf47defac75aa7ac97		us_sam_exclusions	`usgsa-s4mr4f0m5`	2026-01-06
`LegalEntity:id`	90e591a8910c5bc43b81a71b1191693c1f55b604		us_sam_exclusions	`usgsa-s4mr4f0m3`	2026-01-06
`LegalEntity:name`	LEADING EDGE SOURCING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr4f0m3`	2024-06-14
`LegalEntity:name`	SOURCE1WELLNESS	eng	us_sam_exclusions	`usgsa-s4mr4f0m5`	2024-06-14
`LegalEntity:notes`	(also LEADING EDGE SOURCING CORPORATION)	eng	us_sam_exclusions	`usgsa-s4mr4f0m5`	2025-07-23
`LegalEntity:notes`	(also SOURCE1WELLNESS)	eng	us_sam_exclusions	`usgsa-s4mr4f0m3`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4f0m5`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4f0m3`	2025-12-29
`LegalEntity:uniqueEntityId`	CMCGHXJXD6R4	eng	us_sam_exclusions	`usgsa-s4mr4f0m3`	2024-12-03
`LegalEntity:uniqueEntityId`	C3G1WJ1FGEA5	eng	us_sam_exclusions	`usgsa-s4mr4f0m5`	2024-12-03