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IDPropertyValueLangSource datasetSource IDFirst seen
NK-GbcRWCZvQKCpFeMErebUENOrganization:addressCuliacanengus_ofac_sdnofac-11000
NK-GbcRWCZvQKCpFeMErebUENOrganization:addressEntityaddr-bee27adf62db0281dd798ff2f7c67dfecf4cf5d0engus_ofac_sdnofac-11000
NK-GbcRWCZvQKCpFeMErebUENOrganization:countrymxengus_ofac_sdnofac-11000
NK-GbcRWCZvQKCpFeMErebUENOrganization:id108fe62987c77044ff4406f5a559fde823fb7e4cus_trade_cslofac-11000
NK-GbcRWCZvQKCpFeMErebUENOrganization:id96a4935adc203d521432ace5128847238a3efb82engus_ofac_sdnofac-11000
NK-GbcRWCZvQKCpFeMErebUENOrganization:nameMINERA RIO PRESIDIO S.A. DE C.V.engus_ofac_sdnofac-11000
NK-GbcRWCZvQKCpFeMErebUENOrganization:nameMINERA RIO PRESIDIO S.A. DE C.V.us_trade_cslofac-11000
NK-GbcRWCZvQKCpFeMErebUENOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11000engus_ofac_sdnofac-11000
NK-GbcRWCZvQKCpFeMErebUENOrganization:topicssanctionus_trade_cslofac-11000
NK-GbcRWCZvQKCpFeMErebUENOrganization:topicssanctionengus_ofac_sdnofac-11000
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