Statements: LEVERAGE, S.A.

Canonical ID: NK-QQcSLEGmt83FkHBXorT7Gx · Entity type: Organization (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:id`		50508930f6dd28e3eb03acfa61d50bc494c001f9		us_trade_csl		`ofac-1316`	2024-05-07
`Organization:id`		bfb71061957059fa87959f8a36078a83dc482c63	eng	us_ofac_sdn		`ofac-1316`	2025-06-02
`LegalEntity:id`		0714a61646d400e3633bb81aba674713fc31a0b3	eng	us_sam_exclusions		`usgsa-s4mr3p8wn`	2025-02-23

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