Statements: Corporativo Bussines Mx Insider, S.A. De C.V.

Canonical ID: NK-iCaoSPKZJues6E7jgLki2r · Entity type: Company (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
`Company:id`	055d37085b829623aa54d2445c8e6f24474881af		ext_us_ofac_press_releases	`NK-iCaoSPKZJues6E7jgLki2r`	2025-10-29
`Organization:id`	c1e65557fb371bd1d4b6ccffcf3e13fbea3de23f	eng	us_ofac_sdn	`ofac-41661`	2025-06-02
`LegalEntity:id`	656d003043a3de3feb1baec84d9f9ff5ca1cc1dd	eng	us_sam_exclusions	`usgsa-s4mrqm7sp`	2025-02-23
`Organization:id`	c3d35913138a0fe618637b70dc87c38f044d9d1c		us_trade_csl	`ofac-41661`	2024-05-07
`Company:id`	456cb8250926837479ded0447ceb288a3f7c3f6f		permid	`permid-5086511287`	2023-11-21