Statements: MORGAN GOLDEN MINING, S.A. DE C.V.

Canonical ID: NK-BzDWQLbr9nGz6sp8Ndbsub · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHermosilloengus_ofac_sdnofac-37271
LegalEntity:addressHERMOSILLO, SONORAengus_sam_exclusionsusgsa-s4mrvqggl
LegalEntity:addressHERMOSILLO, SONORAengus_sam_exclusionsusgsa-s4mrvqhvt
Company:addressHERMOSILLO, SONORA, Mexicopermidpermid-5086862189
Organization:addressEntityaddr-f1d75f4adffbaa8a617da6e7d6c0846f2da3a10bus_ofac_sdnofac-37271
Company:countrymxpermidpermid-5086862189
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvqhvt
Organization:countrymxus_ofac_sdnofac-37271
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvqggl
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqggl
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhvt
Organization:id03fda1180c1874288ca0b1769de85fc8dca24e43us_ofac_sdnofac-37271
LegalEntity:ida2508f770823305580497d80ffc9087da834f991us_sam_exclusionsusgsa-s4mrvqhvt
LegalEntity:id1a649ee6e5c2ab1fe2a67755b23f86d3f3533bbdus_sam_exclusionsusgsa-s4mrvqggl
Organization:ida0577a279cff9845f0486bbb22f1f0d61497d032us_trade_cslofac-37271
Company:idc3471723b0ed17d946d371e18623b1e5739ec36cpermidpermid-5086862189
Organization:idNumberA201611021437031501engus_ofac_sdnofac-37271
Organization:incorporationDate2016-11-14us_ofac_sdnofac-37271
Company:jurisdictionmxpermidpermid-5086862189
LegalEntity:nameMORGAN GOLDEN MINING, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvqhvt
Organization:nameMORGAN GOLDEN MINING, S.A. DE C.V.us_trade_cslofac-37271
Company:nameMorgan Golden Mining SA de CVpermidpermid-5086862189
LegalEntity:nameMORGAN GOLDEN MINING, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvqggl
Organization:nameMORGAN GOLDEN MINING, S.A. DE C.V.engus_ofac_sdnofac-37271
Company:permId5086862189permidpermid-5086862189
Organization:programIdUS-NARCOengus_ofac_sdnofac-37271
Organization:sectorMining and Quarryingengus_ofac_sdnofac-37271
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37271us_ofac_sdnofac-37271
Company:sourceUrl https://permid.org/1-5086862189permidpermid-5086862189
Company:statusActivepermidpermid-5086862189
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqggl
Organization:topicssanctionus_trade_cslofac-37271
Organization:topicssanctionus_ofac_sdnofac-37271
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhvt
LegalEntity:uniqueEntityIdXT51HJXJ1H25engus_sam_exclusionsusgsa-s4mrvqggl
LegalEntity:uniqueEntityIdXT51HJXJ1H25engus_sam_exclusionsusgsa-s4mrvqhvt
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