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IDPropertyValueLangSource datasetSource IDFirst seen
NK-84aZsHqCUCisXA6anR7UUJOrganization:addressGuadalajaraengus_ofac_sdnofac-46218
NK-84aZsHqCUCisXA6anR7UUJOrganization:addressEntityaddr-f33d5f9c56d8abb5366bd8369a8ff9d0c9f05558engus_ofac_sdnofac-46218
NK-84aZsHqCUCisXA6anR7UUJOrganization:countrymxengus_ofac_sdnofac-46218
NK-84aZsHqCUCisXA6anR7UUJOrganization:idb3166eff0b9cd84819c8d3c865aaef77c4e3066cengus_ofac_sdnofac-46218
NK-84aZsHqCUCisXA6anR7UUJOrganization:id8a0d2d5d7bfbe948eb6f524c903ec48b8196dd0fus_trade_cslofac-46218
NK-84aZsHqCUCisXA6anR7UUJOrganization:idNumberN-2021047829engus_ofac_sdnofac-46218
NK-84aZsHqCUCisXA6anR7UUJOrganization:incorporationDate2021-05-26engus_ofac_sdnofac-46218
NK-84aZsHqCUCisXA6anR7UUJOrganization:nameTERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.engus_ofac_sdnofac-46218
NK-84aZsHqCUCisXA6anR7UUJOrganization:nameTERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.us_trade_cslofac-46218
NK-84aZsHqCUCisXA6anR7UUJOrganization:sectorMining and Quarryingengus_ofac_sdnofac-46218
NK-84aZsHqCUCisXA6anR7UUJOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46218engus_ofac_sdnofac-46218
NK-84aZsHqCUCisXA6anR7UUJOrganization:topicssanctionus_trade_cslofac-46218
NK-84aZsHqCUCisXA6anR7UUJOrganization:topicssanctionengus_ofac_sdnofac-46218
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