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Canonical ID: NK-B9neSXZvBnuYLqKFDkvyKV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | LEON, GUANAJUATO, Mexico | permid | permid-5086908083 | ||||
LegalEntity:address | LEON, GUANAJUATO, MEX | eng | us_sam_exclusions | usgsa-s4mrrj1lg | |||
Organization:address | Leon | eng | us_ofac_sdn | ofac-45690 | |||
Company:address | Mexico | permid | permid-5086908083 | ||||
Organization:addressEntity | addr-c1e3af0e37bde257bca487996ee43553e0c66b10 | eng | us_ofac_sdn | ofac-45690 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrrj1lg | |||
Company:country | mx | permid | permid-5086908083 | ||||
Organization:country | mx | eng | us_ofac_sdn | ofac-45690 | |||
LegalEntity:createdAt | 2023-12-04 | eng | us_sam_exclusions | usgsa-s4mrrj1lg | |||
LegalEntity:id | 4dd9d13d8abe8420a4a3a95554e78b65a751527c | eng | us_sam_exclusions | usgsa-s4mrrj1lg | |||
Organization:id | 4f7232c7e88ab0444a8c4c65082637678f06d257 | eng | us_ofac_sdn | ofac-45690 | |||
Company:id | e029f72fcee8b275e8db04790bb396bbb8067c2d | permid | permid-5086908083 | ||||
Organization:id | aad712d7214e7044035c39230935e3fde5af4ba0 | us_trade_csl | ofac-45690 | ||||
Organization:idNumber | N-2021024215 | eng | us_ofac_sdn | ofac-45690 | |||
Organization:incorporationDate | 2021-02-08 | eng | us_ofac_sdn | ofac-45690 | |||
Company:jurisdiction | mx | permid | permid-5086908083 | ||||
Organization:name | GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V. | us_trade_csl | ofac-45690 | ||||
LegalEntity:name | GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrrj1lg | |||
Company:name | Grupo Minera Barro Pacifico SAPI de CV | permid | permid-5086908083 | ||||
Organization:name | GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V. | eng | us_ofac_sdn | ofac-45690 | |||
Company:permId | 5086908083 | permid | permid-5086908083 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-45690 | |||
Organization:sector | Mining and Quarrying | eng | us_ofac_sdn | ofac-45690 | |||
Company:sourceUrl | https://permid.org/1-5086908083 | permid | permid-5086908083 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45690 | eng | us_ofac_sdn | ofac-45690 | |||
Company:status | Active | permid | permid-5086908083 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45690 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrj1lg | |||
Organization:topics | sanction | us_trade_csl | ofac-45690 | ||||
LegalEntity:uniqueEntityId | UVUXLNKZXLV3 | eng | us_sam_exclusions | usgsa-s4mrrj1lg | |||