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
`Organization:address`	Plaza 2000 Building, 10th Floor, Calle 50, 0834-1987 Panama City	eng	us_ofac_sdn	`ofac-16906`	2023-11-17
`Organization:address`	P.O. Box 831, 34 Hudson Bay Avenue, P2N 1Z3 Kirkland Lake	eng	us_ofac_sdn	`ofac-16906`	2023-11-17
`LegalEntity:address`	PLAZA 2000 BUILDING, 10TH FLOOR CALLE 50, 0834-1987, PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mr4f0m3`	2024-06-14