Statements: CORPORATIVO ARZACA, S.C.

Canonical ID: NK-b6Qk7RVV86StDbAzPcgKDM · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, 44680 Guadalajara	eng	us_ofac_sdn		`ofac-21083`	2023-11-17
`LegalEntity:address`		AV. ADOLFO LOPEZ MATEOS 525-C, INT. 4, COL. CIRCUNVALACION GUEVARA, 44680 GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions		`usgsa-s4mrvrpst`	2025-02-20