NK-B9neSXZvBnuYLqKFDkvyKV | | Company:address | | Mexico | | permid | | permid-5086908083 | |
NK-B9neSXZvBnuYLqKFDkvyKV | | Organization:address | | Leon | eng | us_ofac_sdn | | ofac-45690 | |
NK-B9neSXZvBnuYLqKFDkvyKV | | Company:address | | LEON, GUANAJUATO, Mexico | | permid | | permid-5086908083 | |
NK-B9neSXZvBnuYLqKFDkvyKV | | Organization:addressEntity | | addr-c1e3af0e37bde257bca487996ee43553e0c66b10 | eng | us_ofac_sdn | | ofac-45690 | |
NK-B9neSXZvBnuYLqKFDkvyKV | | Company:country | | mx | | permid | | permid-5086908083 | |
NK-B9neSXZvBnuYLqKFDkvyKV | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-45690 | |
NK-B9neSXZvBnuYLqKFDkvyKV | | Organization:id | | f0b416e5c8064e4eb6d75feab0c1122d262c4967 | | us_trade_csl | | ofac-45690 | |
NK-B9neSXZvBnuYLqKFDkvyKV | | Company:id | | e029f72fcee8b275e8db04790bb396bbb8067c2d | | permid | | permid-5086908083 | |
NK-B9neSXZvBnuYLqKFDkvyKV | | Organization:id | | 6aee18d0a6a63c74a12d7e6c97112f62f3ed1f84 | eng | us_ofac_sdn | | ofac-45690 | |
NK-B9neSXZvBnuYLqKFDkvyKV | | Organization:idNumber | | N-2021024215 | eng | us_ofac_sdn | | ofac-45690 | |
NK-B9neSXZvBnuYLqKFDkvyKV | | Organization:incorporationDate | | 2021-02-08 | eng | us_ofac_sdn | | ofac-45690 | |
NK-B9neSXZvBnuYLqKFDkvyKV | | Company:jurisdiction | | mx | | permid | | permid-5086908083 | |
NK-B9neSXZvBnuYLqKFDkvyKV | | Organization:name | | GRUPO MINERA BARRA PACIFICO, S.A.P.I. DE C.V. | | us_trade_csl | | ofac-45690 | |
NK-B9neSXZvBnuYLqKFDkvyKV | | Organization:name | | GRUPO MINERA BARRA PACIFICO, S.A.P.I. DE C.V. | eng | us_ofac_sdn | | ofac-45690 | |
NK-B9neSXZvBnuYLqKFDkvyKV | | Company:name | | Grupo Minera Barro Pacifico SAPI de CV | | permid | | permid-5086908083 | |
NK-B9neSXZvBnuYLqKFDkvyKV | | Company:permId | | 5086908083 | | permid | | permid-5086908083 | |
NK-B9neSXZvBnuYLqKFDkvyKV | | Organization:sector | | Mining and Quarrying | eng | us_ofac_sdn | | ofac-45690 | |
NK-B9neSXZvBnuYLqKFDkvyKV | | Company:sourceUrl | | https://permid.org/1-5086908083 | | permid | | permid-5086908083 | |
NK-B9neSXZvBnuYLqKFDkvyKV | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45690 | eng | us_ofac_sdn | | ofac-45690 | |
NK-B9neSXZvBnuYLqKFDkvyKV | | Company:status | | Active | | permid | | permid-5086908083 | |
NK-B9neSXZvBnuYLqKFDkvyKV | | Organization:topics | | sanction | | us_trade_csl | | ofac-45690 | |
NK-B9neSXZvBnuYLqKFDkvyKV | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-45690 | |