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

Canonical ID: NK-P3zvd3UsG748oJkM2heq79 · 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`	2407d4e4bf10617b224610a313bd73f540698f58		ext_us_ofac_press_releases	`NK-P3zvd3UsG748oJkM2heq79`	2025-11-26
`LegalEntity:id`	552d6ef7946a68358d1a35a3978ee9767b149c07	eng	us_sam_exclusions	`usgsa-s4mrpc2vt`	2025-02-23
`Company:id`	c590efd8ec328b8ee15e8ba0da2a47bf0ff0f0b8		permid	`permid-5083864504`	2023-11-21
`Organization:id`	d3753e918314200ab906d17225d07235e4f0c899	eng	us_ofac_sdn	`ofac-39480`	2025-06-02
`Organization:id`	c283491b0c0aea07ec36d2097a1e27abd42abf8f		us_trade_csl	`ofac-39480`	2024-05-07