Statements: CORPORATIVO ARZACA, S.C.

Canonical ID: NK-b6Qk7RVV86StDbAzPcgKDM · 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	Source dataset	Source ID	First seen
`Organization:id`	4dda09f09ddc51ac314989a5241287b7888a44d2	us_trade_csl	`ofac-21083`	2026-01-06
`Organization:id`	38fcea45291b0fb437c2faeefa5fc359035fb8c6	us_ofac_sdn	`ofac-21083`	2026-01-26
`LegalEntity:id`	6c7e4b98680ab0222e83326e13183a89410fb612	us_sam_exclusions	`usgsa-s4mrvrpst`	2026-01-06