Statements: LEVERAGE, S.A.

Canonical ID: NK-QQcSLEGmt83FkHBXorT7Gx · 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	Source dataset	Source ID	First seen
`Organization:id`	3ff6f61f884c3d5fb7612ba1fe583ddeac02db54	us_ofac_sdn	`ofac-1316`	2026-01-06
`Company:id`	2addf63dd13d76126b6b0ee4d997fcb849cba53d	permid	`permid-5096945229`	2026-01-15
`Organization:id`	50508930f6dd28e3eb03acfa61d50bc494c001f9	us_trade_csl	`ofac-1316`	2026-01-06
`LegalEntity:id`	33ec6c1c1ffcab4e00ac9367c2a8871cfc13ab82	us_sam_exclusions	`usgsa-s4mr3p8wn`	2026-01-06