NK-GbcRWCZvQKCpFeMErebUEN | | Organization:address | | Culiacan | eng | us_ofac_sdn | | ofac-11000 | |
NK-GbcRWCZvQKCpFeMErebUEN | | Organization:addressEntity | | addr-bee27adf62db0281dd798ff2f7c67dfecf4cf5d0 | eng | us_ofac_sdn | | ofac-11000 | |
NK-GbcRWCZvQKCpFeMErebUEN | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-11000 | |
NK-GbcRWCZvQKCpFeMErebUEN | | Organization:id | | 108fe62987c77044ff4406f5a559fde823fb7e4c | | us_trade_csl | | ofac-11000 | |
NK-GbcRWCZvQKCpFeMErebUEN | | Organization:id | | 96a4935adc203d521432ace5128847238a3efb82 | eng | us_ofac_sdn | | ofac-11000 | |
NK-GbcRWCZvQKCpFeMErebUEN | | Organization:name | | MINERA RIO PRESIDIO S.A. DE C.V. | eng | us_ofac_sdn | | ofac-11000 | |
NK-GbcRWCZvQKCpFeMErebUEN | | Organization:name | | MINERA RIO PRESIDIO S.A. DE C.V. | | us_trade_csl | | ofac-11000 | |
NK-GbcRWCZvQKCpFeMErebUEN | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11000 | eng | us_ofac_sdn | | ofac-11000 | |
NK-GbcRWCZvQKCpFeMErebUEN | | Organization:topics | | sanction | | us_trade_csl | | ofac-11000 | |
NK-GbcRWCZvQKCpFeMErebUEN | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-11000 | |