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Canonical ID: NK-84aZsHqCUCisXA6anR7UUJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrrj1ly | |||
Company:address | GUADALAJARA, JALISCO, Mexico | permid | permid-5086908743 | ||||
Company:address | Mexico | permid | permid-5086908743 | ||||
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-46218 | |||
Organization:addressEntity | addr-f33d5f9c56d8abb5366bd8369a8ff9d0c9f05558 | eng | us_ofac_sdn | ofac-46218 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrrj1ly | |||
Company:country | mx | permid | permid-5086908743 | ||||
Organization:country | mx | eng | us_ofac_sdn | ofac-46218 | |||
LegalEntity:createdAt | 2023-12-04 | eng | us_sam_exclusions | usgsa-s4mrrj1ly | |||
Company:id | da039f76ab4f42ba1b37e6a4f7f90fc2392e271f | permid | permid-5086908743 | ||||
Organization:id | 8a0d2d5d7bfbe948eb6f524c903ec48b8196dd0f | us_trade_csl | ofac-46218 | ||||
LegalEntity:id | ce747bb7c790e20b06bbe0514b864e5cf83b4330 | eng | us_sam_exclusions | usgsa-s4mrrj1ly | |||
Organization:id | 8ab47187787aa57e8195763e7b1aae17e0a1875d | eng | us_ofac_sdn | ofac-46218 | |||
Organization:idNumber | N-2021047829 | eng | us_ofac_sdn | ofac-46218 | |||
Organization:incorporationDate | 2021-05-26 | eng | us_ofac_sdn | ofac-46218 | |||
Company:jurisdiction | mx | permid | permid-5086908743 | ||||
Organization:name | TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V. | eng | us_ofac_sdn | ofac-46218 | |||
Company:name | Terra Minas e Inversiones del Pacifico SAPI de CV | permid | permid-5086908743 | ||||
LegalEntity:name | TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrrj1ly | |||
Organization:name | TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V. | us_trade_csl | ofac-46218 | ||||
Company:permId | 5086908743 | permid | permid-5086908743 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-46218 | |||
Organization:sector | Mining and Quarrying | eng | us_ofac_sdn | ofac-46218 | |||
Company:sourceUrl | https://permid.org/1-5086908743 | permid | permid-5086908743 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46218 | eng | us_ofac_sdn | ofac-46218 | |||
Company:status | Active | permid | permid-5086908743 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46218 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrj1ly | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46218 | |||
LegalEntity:uniqueEntityId | YRPGMN1XLLA6 | eng | us_sam_exclusions | usgsa-s4mrrj1ly | |||