Leading Edge Sourcing Corporation

• OFAC SDN (US)Active listingID 16906

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>16906</uid>
      <lastName>LEADING EDGE SOURCING CORPORATION</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDNTK</program>
      </programList>
      <idList>
        <id>
          <uid>9392</uid>
          <idType>RUC #</idType>
          <idNumber>22565211782546</idNumber>
          <idCountry>Panama</idCountry>
        </id>
        <id>
          <uid>115556</uid>
          <idType>Website</idType>
          <idNumber>http://lescpanama.com</idNumber>
        </id>
        <id>
          <uid>115557</uid>
          <idType>Website</idType>
          <idNumber>http://www.sourceonewellness.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>25826</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SOURCE1WELLNESS</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>25594</uid>
          <address1>Plaza 2000 Building</address1>
          <address2>10th Floor</address2>
          <address3>Calle 50</address3>
          <city>Panama City</city>
          <postalCode>0834-1987</postalCode>
          <country>Panama</country>
        </address>
        <address>
          <uid>25595</uid>
          <address1>P.O. Box 831</address1>
          <address2>34 Hudson Bay Avenue</address2>
          <city>Kirkland Lake</city>
          <stateOrProvince>Ontario</stateOrProvince>
          <postalCode>P2N 1Z3</postalCode>
          <country>Canada</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LEADING EDGE SOURCING CORPORATION

  Programmes / regimes

  SDNTK

  Aliases

  SOURCE1WELLNESS

  Countries

  Panama, Canada

  Addresses

  Plaza 2000 Building, 10th Floor, Calle 50, Panama City, 0834-1987, Panama

  P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 1Z3, Canada

  Identifiers

  RUC #: 22565211782546

  Website: http://lescpanama.com

  Website: http://www.sourceonewellness.com

No linked parties recorded on the lists.

No list changes detected since monitoring began.