| NK-BzDWQLbr9nGz6sp8Ndbsub | | Company:address | | HERMOSILLO, SONORA, Mexico | | permid | | permid-5086862189 | |
| NK-BzDWQLbr9nGz6sp8Ndbsub | | Organization:address | | Hermosillo | eng | us_ofac_sdn | | ofac-37271 | |
| NK-BzDWQLbr9nGz6sp8Ndbsub | | Organization:addressEntity | | addr-f1d75f4adffbaa8a617da6e7d6c0846f2da3a10b | eng | us_ofac_sdn | | ofac-37271 | |
| NK-BzDWQLbr9nGz6sp8Ndbsub | | Company:country | | mx | | permid | | permid-5086862189 | |
| NK-BzDWQLbr9nGz6sp8Ndbsub | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-37271 | |
| NK-BzDWQLbr9nGz6sp8Ndbsub | | Organization:id | | 6bf0b87616c5c3bfe0ec6b7c996e8f006e61f4af | eng | us_ofac_sdn | | ofac-37271 | |
| NK-BzDWQLbr9nGz6sp8Ndbsub | | Company:id | | c3471723b0ed17d946d371e18623b1e5739ec36c | | permid | | permid-5086862189 | |
| NK-BzDWQLbr9nGz6sp8Ndbsub | | Organization:id | | a0577a279cff9845f0486bbb22f1f0d61497d032 | | us_trade_csl | | ofac-37271 | |
| NK-BzDWQLbr9nGz6sp8Ndbsub | | Organization:idNumber | | A201611021437031501 | eng | us_ofac_sdn | | ofac-37271 | |
| NK-BzDWQLbr9nGz6sp8Ndbsub | | Organization:incorporationDate | | 2016-11-14 | eng | us_ofac_sdn | | ofac-37271 | |
| NK-BzDWQLbr9nGz6sp8Ndbsub | | Company:jurisdiction | | mx | | permid | | permid-5086862189 | |
| NK-BzDWQLbr9nGz6sp8Ndbsub | | Organization:name | | MORGAN GOLDEN MINING, S.A. DE C.V. | | us_trade_csl | | ofac-37271 | |
| NK-BzDWQLbr9nGz6sp8Ndbsub | | Company:name | | Morgan Golden Mining SA de CV | | permid | | permid-5086862189 | |
| NK-BzDWQLbr9nGz6sp8Ndbsub | | Organization:name | | MORGAN GOLDEN MINING, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-37271 | |
| NK-BzDWQLbr9nGz6sp8Ndbsub | | Company:permId | | 5086862189 | | permid | | permid-5086862189 | |
| NK-BzDWQLbr9nGz6sp8Ndbsub | | Organization:sector | | Mining and Quarrying | eng | us_ofac_sdn | | ofac-37271 | |
| NK-BzDWQLbr9nGz6sp8Ndbsub | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37271 | eng | us_ofac_sdn | | ofac-37271 | |
| NK-BzDWQLbr9nGz6sp8Ndbsub | | Company:sourceUrl | | https://permid.org/1-5086862189 | | permid | | permid-5086862189 | |
| NK-BzDWQLbr9nGz6sp8Ndbsub | | Company:status | | Active | | permid | | permid-5086862189 | |
| NK-BzDWQLbr9nGz6sp8Ndbsub | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-37271 | |
| NK-BzDWQLbr9nGz6sp8Ndbsub | | Organization:topics | | sanction | | us_trade_csl | | ofac-37271 | |
