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

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	c0df4c01f83867646b9080ea8936094c12b1e203	us_trade_csl	`ofac-56811`	2026-02-19
`Organization:name`	CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.	us_trade_csl	`ofac-56811`	2026-02-19
`Organization:topics`	sanction	us_trade_csl	`ofac-56811`	2026-02-19