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Canonical ID: NK-84aZsHqCUCisXA6anR7UUJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-46218 | |||
Organization:addressEntity | addr-f33d5f9c56d8abb5366bd8369a8ff9d0c9f05558 | eng | us_ofac_sdn | ofac-46218 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-46218 | |||
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 | |||
Organization:name | TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V. | eng | us_ofac_sdn | ofac-46218 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-46218 | |||
Organization:sector | Mining and Quarrying | eng | us_ofac_sdn | ofac-46218 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46218 | eng | us_ofac_sdn | ofac-46218 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46218 | |||