Statements: AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.

Canonical ID: NK-fpm2LaCyVCV8Ck4UBcm299 · 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
`LegalEntity:name`	AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrqm6m3`	2024-06-14
`Company:name`	Aka Integral Services S de RL de CV		permid	`permid-5086511396`	2023-11-21
`Organization:name`	AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-42439`	2023-04-27
`Organization:name`	AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.		us_trade_csl	`ofac-42439`	2024-05-07