Statements: Corporativo TS Business Inc, S.A. de C.V.

Canonical ID: NK-P3zvd3UsG748oJkM2heq79 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrpc2vt`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrpc2vt`	2024-06-14
`LegalEntity:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2vt`	2024-06-14
`LegalEntity:id`	552d6ef7946a68358d1a35a3978ee9767b149c07	eng	us_sam_exclusions	`usgsa-s4mrpc2vt`	2025-02-23
`LegalEntity:name`	CORPORATIVO TS BUSINESS INC, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrpc2vt`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2vt`	2024-06-28
`LegalEntity:uniqueEntityId`	XS85ABE4Y1S1	eng	us_sam_exclusions	`usgsa-s4mrpc2vt`	2024-12-03