Statements: CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.

Canonical ID: ofac-56811 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-56811`	2026-02-19
`Organization:addressEntity`	`addr-23474dada2d57ef34183b6b494f290edbadd78d4`		us_ofac_sdn	`ofac-56811`	2026-02-19
`Organization:country`	mx		us_ofac_sdn	`ofac-56811`	2026-02-19
`Organization:id`	f32a4874bb787de4b446f29a0b419d8acb845a33		us_ofac_sdn	`ofac-56811`	2026-02-19
`Organization:id`	c0df4c01f83867646b9080ea8936094c12b1e203		us_trade_csl	`ofac-56811`	2026-02-19
`Organization:idNumber`	18728	eng	us_ofac_sdn	`ofac-56811`	2026-02-19
`Organization:incorporationDate`	2003-06-19		us_ofac_sdn	`ofac-56811`	2026-02-19
`Organization:name`	CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.		us_trade_csl	`ofac-56811`	2026-02-19
`Organization:name`	CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-56811`	2026-02-19
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-56811`	2026-02-19
`Organization:sector`	Activities of holding companies	eng	us_ofac_sdn	`ofac-56811`	2026-02-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56811		us_ofac_sdn	`ofac-56811`	2026-02-19
`Organization:topics`	sanction		us_trade_csl	`ofac-56811`	2026-02-19
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56811`	2026-02-19