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:name`	CORPORATIVO ARZACA, S.C.		us_trade_csl	`ofac-21083`	2024-05-07
`Organization:name`	CORPORATIVO ARZACA, S.C.	eng	us_ofac_sdn	`ofac-21083`	2023-04-20
`LegalEntity:name`	CORPORATIVO ARZACA, S.C.	eng	us_sam_exclusions	`usgsa-s4mrvrpst`	2025-02-20