Statements: INTERCORP LEGOCA, S.A. DE C.V.

Canonical ID: NK-XGYpgazfAxtksXLNEzCVJQ · 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`	be1c8b7bcebd33d034924f7a5b36b48c34029dbb	us_trade_csl	`ofac-18094`	2024-05-07
`Organization:name`	INTERCORP LEGOCA, S.A. DE C.V.	us_trade_csl	`ofac-18094`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-18094`	2025-07-17