Statements: TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrrj1ly`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrrj1ly`	2024-06-14
`LegalEntity:createdAt`	2023-12-04	eng	us_sam_exclusions	`usgsa-s4mrrj1ly`	2024-06-14
`LegalEntity:id`	ce747bb7c790e20b06bbe0514b864e5cf83b4330	eng	us_sam_exclusions	`usgsa-s4mrrj1ly`	2025-02-23
`LegalEntity:name`	TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrrj1ly`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrj1ly`	2024-06-28
`LegalEntity:uniqueEntityId`	YRPGMN1XLLA6	eng	us_sam_exclusions	`usgsa-s4mrrj1ly`	2024-12-03