Statements: Terra Minas e Inversiones del Pacifico, S.A.P.I. de C.V.

Canonical ID: NK-84aZsHqCUCisXA6anR7UUJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGUADALAJARA, JALISCOengus_sam_exclusionsusgsa-s4mrrj1ly
Company:addressMexicopermidpermid-5086908743
Company:addressGUADALAJARA, JALISCO, Mexicopermidpermid-5086908743
Organization:addressGuadalajara, Jaliscoengus_ofac_sdnofac-46218
Organization:addressEntityaddr-a182ee6d2c4b367cb74e85c961819515bca0284fus_ofac_sdnofac-46218
Organization:countrymxus_ofac_sdnofac-46218
Company:countrymxpermidpermid-5086908743
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrrj1ly
LegalEntity:createdAt2023-12-04us_sam_exclusionsusgsa-s4mrrj1ly
Organization:id8a0d2d5d7bfbe948eb6f524c903ec48b8196dd0fus_trade_cslofac-46218
Organization:id358c887912a0cc0cfc69db63c0de6c0ccdc3b42dus_ofac_sdnofac-46218
Company:id6381207be85d50ce3082060d16151be0ecf1451eext_us_ofac_press_releasesofac-pr-3b98efbb86743ec281f7fc8f537265f273f78566
LegalEntity:id47b953f19f7f67bb305eb33deadb4c06f8726a06us_sam_exclusionsusgsa-s4mrrj1ly
Company:idda039f76ab4f42ba1b37e6a4f7f90fc2392e271fpermidpermid-5086908743
Organization:idNumberN-2021047829engus_ofac_sdnofac-46218
Organization:incorporationDate2021-05-26us_ofac_sdnofac-46218
Company:jurisdictionmxpermidpermid-5086908743
Organization:nameTERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.engus_ofac_sdnofac-46218
Company:nameTerra Minas e Inversiones del Pacifico SAPI de CVpermidpermid-5086908743
Organization:nameTERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.us_trade_cslofac-46218
Company:nameTerra Minas e Inversiones del Pacifico, S.A.P.I. de C.V.engext_us_ofac_press_releasesofac-pr-3b98efbb86743ec281f7fc8f537265f273f78566
LegalEntity:nameTERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.engus_sam_exclusionsusgsa-s4mrrj1ly
Company:permId5086908743permidpermid-5086908743
Organization:programIdUS-NARCOengus_ofac_sdnofac-46218
Organization:sectorMining and Quarryingengus_ofac_sdnofac-46218
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1936ext_us_ofac_press_releasesofac-pr-3b98efbb86743ec281f7fc8f537265f273f78566
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46218us_ofac_sdnofac-46218
Company:sourceUrl https://permid.org/1-5086908743permidpermid-5086908743
Company:statusActivepermidpermid-5086908743
Organization:topicssanctionus_ofac_sdnofac-46218
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrj1ly
Organization:topicssanctionus_trade_cslofac-46218
LegalEntity:uniqueEntityIdYRPGMN1XLLA6engus_sam_exclusionsusgsa-s4mrrj1ly
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Raw data: Terra Minas e Inversiones del Pacifico, S.A.P.I. de C.V. - OpenSanctions