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`		e007243bdd99283301b42308d669a867cf9e6e04		us_trade_csl		`ofac-21083`	2025-12-30
`Organization:id`		21b3d722d84690cd066d8fcb59f1027724710ecf	eng	us_ofac_sdn		`ofac-21083`	2025-06-02
`LegalEntity:id`		b65a6e7ce65a8279808b15e90ad47281df4ed637	eng	us_sam_exclusions		`usgsa-s4mrvrpst`	2025-12-29

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