Statements: LEVERAGE, S.A.

Canonical ID: NK-QQcSLEGmt83FkHBXorT7Gx · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5096945229		permid		`permid-5096945229`	2026-01-15
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1316		us_ofac_sdn		`ofac-1316`	2023-04-20