Canonical ID: NK-BzDWQLbr9nGz6sp8Ndbsub · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hermosillo | eng | us_ofac_sdn | ofac-37271 | |||
LegalEntity:address | HERMOSILLO, SONORA | eng | us_sam_exclusions | usgsa-s4mrvqggl | |||
LegalEntity:address | HERMOSILLO, SONORA | eng | us_sam_exclusions | usgsa-s4mrvqhvt | |||
Company:address | HERMOSILLO, SONORA, Mexico | permid | permid-5086862189 | ||||
Organization:addressEntity | addr-f1d75f4adffbaa8a617da6e7d6c0846f2da3a10b | us_ofac_sdn | ofac-37271 | ||||
Company:country | mx | permid | permid-5086862189 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvqhvt | ||||
Organization:country | mx | us_ofac_sdn | ofac-37271 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvqggl | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqggl | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhvt | ||||
Organization:id | 03fda1180c1874288ca0b1769de85fc8dca24e43 | us_ofac_sdn | ofac-37271 | ||||
LegalEntity:id | a2508f770823305580497d80ffc9087da834f991 | us_sam_exclusions | usgsa-s4mrvqhvt | ||||
LegalEntity:id | 1a649ee6e5c2ab1fe2a67755b23f86d3f3533bbd | us_sam_exclusions | usgsa-s4mrvqggl | ||||
Organization:id | a0577a279cff9845f0486bbb22f1f0d61497d032 | us_trade_csl | ofac-37271 | ||||
Company:id | c3471723b0ed17d946d371e18623b1e5739ec36c | permid | permid-5086862189 | ||||
Organization:idNumber | A201611021437031501 | eng | us_ofac_sdn | ofac-37271 | |||
Organization:incorporationDate | 2016-11-14 | us_ofac_sdn | ofac-37271 | ||||
Company:jurisdiction | mx | permid | permid-5086862189 | ||||
LegalEntity:name | MORGAN GOLDEN MINING, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvqhvt | |||
Organization:name | MORGAN GOLDEN MINING, S.A. DE C.V. | us_trade_csl | ofac-37271 | ||||
Company:name | Morgan Golden Mining SA de CV | permid | permid-5086862189 | ||||
LegalEntity:name | MORGAN GOLDEN MINING, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvqggl | |||
Organization:name | MORGAN GOLDEN MINING, S.A. DE C.V. | eng | us_ofac_sdn | ofac-37271 | |||
Company:permId | 5086862189 | permid | permid-5086862189 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-37271 | |||
Organization:sector | Mining and Quarrying | eng | us_ofac_sdn | ofac-37271 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37271 | us_ofac_sdn | ofac-37271 | ||||
Company:sourceUrl | https://permid.org/1-5086862189 | permid | permid-5086862189 | ||||
Company:status | Active | permid | permid-5086862189 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqggl | ||||
Organization:topics | sanction | us_trade_csl | ofac-37271 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37271 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhvt | ||||
LegalEntity:uniqueEntityId | XT51HJXJ1H25 | eng | us_sam_exclusions | usgsa-s4mrvqggl | |||
LegalEntity:uniqueEntityId | XT51HJXJ1H25 | eng | us_sam_exclusions | usgsa-s4mrvqhvt | |||