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	Lang	Source dataset	Source ID	First seen
`Organization:id`	4dda09f09ddc51ac314989a5241287b7888a44d2		us_trade_csl	`ofac-21083`	2024-05-07
`Organization:id`	21b3d722d84690cd066d8fcb59f1027724710ecf	eng	us_ofac_sdn	`ofac-21083`	2025-06-02
`LegalEntity:id`	bc997ec1a9cb6b04021abb020d516c3ac89c038b	eng	us_sam_exclusions	`usgsa-s4mrvrpst`	2025-02-23