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Canonical ID: NK-B9neSXZvBnuYLqKFDkvyKV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Leon | eng | us_ofac_sdn | ofac-45690 | |||
Organization:addressEntity | addr-c1e3af0e37bde257bca487996ee43553e0c66b10 | eng | us_ofac_sdn | ofac-45690 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-45690 | |||
Organization:id | 4f7232c7e88ab0444a8c4c65082637678f06d257 | eng | us_ofac_sdn | ofac-45690 | |||
Organization:idNumber | N-2021024215 | eng | us_ofac_sdn | ofac-45690 | |||
Organization:incorporationDate | 2021-02-08 | eng | us_ofac_sdn | ofac-45690 | |||
Organization:name | GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V. | eng | us_ofac_sdn | ofac-45690 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-45690 | |||
Organization:sector | Mining and Quarrying | eng | us_ofac_sdn | ofac-45690 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45690 | eng | us_ofac_sdn | ofac-45690 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45690 | |||