| NK-84aZsHqCUCisXA6anR7UUJ | | Organization:address | | Guadalajara | eng | us_ofac_sdn | | ofac-46218 | |
| NK-84aZsHqCUCisXA6anR7UUJ | | Company:address | | Mexico | | permid | | permid-5086908743 | |
| NK-84aZsHqCUCisXA6anR7UUJ | | Company:address | | GUADALAJARA, JALISCO, Mexico | | permid | | permid-5086908743 | |
| NK-84aZsHqCUCisXA6anR7UUJ | | Organization:addressEntity | | addr-f33d5f9c56d8abb5366bd8369a8ff9d0c9f05558 | eng | us_ofac_sdn | | ofac-46218 | |
| NK-84aZsHqCUCisXA6anR7UUJ | | Company:country | | mx | | permid | | permid-5086908743 | |
| NK-84aZsHqCUCisXA6anR7UUJ | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-46218 | |
| NK-84aZsHqCUCisXA6anR7UUJ | | Company:id | | da039f76ab4f42ba1b37e6a4f7f90fc2392e271f | | permid | | permid-5086908743 | |
| NK-84aZsHqCUCisXA6anR7UUJ | | Organization:id | | 8a0d2d5d7bfbe948eb6f524c903ec48b8196dd0f | | us_trade_csl | | ofac-46218 | |
| NK-84aZsHqCUCisXA6anR7UUJ | | Organization:id | | b3166eff0b9cd84819c8d3c865aaef77c4e3066c | eng | us_ofac_sdn | | ofac-46218 | |
| NK-84aZsHqCUCisXA6anR7UUJ | | Organization:idNumber | | N-2021047829 | eng | us_ofac_sdn | | ofac-46218 | |
| NK-84aZsHqCUCisXA6anR7UUJ | | Organization:incorporationDate | | 2021-05-26 | eng | us_ofac_sdn | | ofac-46218 | |
| NK-84aZsHqCUCisXA6anR7UUJ | | Company:jurisdiction | | mx | | permid | | permid-5086908743 | |
| NK-84aZsHqCUCisXA6anR7UUJ | | Company:name | | Terra Minas e Inversiones del Pacifico SAPI de CV | | permid | | permid-5086908743 | |
| NK-84aZsHqCUCisXA6anR7UUJ | | Organization:name | | TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V. | eng | us_ofac_sdn | | ofac-46218 | |
| NK-84aZsHqCUCisXA6anR7UUJ | | Organization:name | | TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V. | | us_trade_csl | | ofac-46218 | |
| NK-84aZsHqCUCisXA6anR7UUJ | | Company:permId | | 5086908743 | | permid | | permid-5086908743 | |
| NK-84aZsHqCUCisXA6anR7UUJ | | Organization:sector | | Mining and Quarrying | eng | us_ofac_sdn | | ofac-46218 | |
| NK-84aZsHqCUCisXA6anR7UUJ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46218 | eng | us_ofac_sdn | | ofac-46218 | |
| NK-84aZsHqCUCisXA6anR7UUJ | | Company:sourceUrl | | https://permid.org/1-5086908743 | | permid | | permid-5086908743 | |
| NK-84aZsHqCUCisXA6anR7UUJ | | Company:status | | Active | | permid | | permid-5086908743 | |
| NK-84aZsHqCUCisXA6anR7UUJ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-46218 | |
| NK-84aZsHqCUCisXA6anR7UUJ | | Organization:topics | | sanction | | us_trade_csl | | ofac-46218 | |
