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
`Organization:id`	8a0d2d5d7bfbe948eb6f524c903ec48b8196dd0f		us_trade_csl	`ofac-46218`	2024-05-07
`Company:id`	da039f76ab4f42ba1b37e6a4f7f90fc2392e271f		permid	`permid-5086908743`	2025-09-15
`Organization:id`	8ab47187787aa57e8195763e7b1aae17e0a1875d	eng	us_ofac_sdn	`ofac-46218`	2025-06-02
`LegalEntity:id`	ce747bb7c790e20b06bbe0514b864e5cf83b4330	eng	us_sam_exclusions	`usgsa-s4mrrj1ly`	2025-02-23