NK-UhBoMJJemg3goqiAWZfwGK | | Organization:address | | Col. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Distrito Central | eng | us_ofac_sdn | | ofac-16180 | |
NK-UhBoMJJemg3goqiAWZfwGK | | Organization:addressEntity | | addr-37e01d7b9a39b10300eebb82527beb57563db7fb | eng | us_ofac_sdn | | ofac-16180 | |
NK-UhBoMJJemg3goqiAWZfwGK | | Organization:country | | hn | eng | us_ofac_sdn | | ofac-16180 | |
NK-UhBoMJJemg3goqiAWZfwGK | | Organization:id | | 609167270a3d45c65d6020b531616522a84ec4b4 | eng | us_ofac_sdn | | ofac-16180 | |
NK-UhBoMJJemg3goqiAWZfwGK | | Organization:id | | dcbc20d49abce51a46b371489fe0f0aa1b84e1dd | | us_trade_csl | | ofac-16180 | |
NK-UhBoMJJemg3goqiAWZfwGK | | Organization:name | | MINERA MI ESPERANZA, S.A. | eng | us_ofac_sdn | | ofac-16180 | |
NK-UhBoMJJemg3goqiAWZfwGK | | Organization:name | | MINERA MI ESPERANZA, S.A. | | us_trade_csl | | ofac-16180 | |
NK-UhBoMJJemg3goqiAWZfwGK | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16180 | eng | us_ofac_sdn | | ofac-16180 | |
NK-UhBoMJJemg3goqiAWZfwGK | | Organization:taxNumber | | 08019011419066 | eng | us_ofac_sdn | | ofac-16180 | |
NK-UhBoMJJemg3goqiAWZfwGK | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-16180 | |
NK-UhBoMJJemg3goqiAWZfwGK | | Organization:topics | | sanction | | us_trade_csl | | ofac-16180 | |