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IDPropertyValueLangSource datasetSource IDFirst seen
NK-UhBoMJJemg3goqiAWZfwGKOrganization:addressCol. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Distrito Centralengus_ofac_sdnofac-16180
NK-UhBoMJJemg3goqiAWZfwGKOrganization:addressEntityaddr-37e01d7b9a39b10300eebb82527beb57563db7fbengus_ofac_sdnofac-16180
NK-UhBoMJJemg3goqiAWZfwGKOrganization:countryhnengus_ofac_sdnofac-16180
NK-UhBoMJJemg3goqiAWZfwGKOrganization:id609167270a3d45c65d6020b531616522a84ec4b4engus_ofac_sdnofac-16180
NK-UhBoMJJemg3goqiAWZfwGKOrganization:iddcbc20d49abce51a46b371489fe0f0aa1b84e1ddus_trade_cslofac-16180
NK-UhBoMJJemg3goqiAWZfwGKOrganization:nameMINERA MI ESPERANZA, S.A.engus_ofac_sdnofac-16180
NK-UhBoMJJemg3goqiAWZfwGKOrganization:nameMINERA MI ESPERANZA, S.A.us_trade_cslofac-16180
NK-UhBoMJJemg3goqiAWZfwGKOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16180engus_ofac_sdnofac-16180
NK-UhBoMJJemg3goqiAWZfwGKOrganization:taxNumber08019011419066engus_ofac_sdnofac-16180
NK-UhBoMJJemg3goqiAWZfwGKOrganization:topicssanctionengus_ofac_sdnofac-16180
NK-UhBoMJJemg3goqiAWZfwGKOrganization:topicssanctionus_trade_cslofac-16180
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