Statements: Morgan Golden Mining, S.A. de C.V.

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressHERMOSILLO, SONORA, Mexicopermidpermid-5086862189
LegalEntity:addressHERMOSILLO, SONORA, MEXengus_sam_exclusionsusgsa-s4mrvqggl
Organization:addressHermosilloengus_ofac_sdnofac-37271
LegalEntity:addressHERMOSILLO, SONORA, MEXengus_sam_exclusionsusgsa-s4mrvqhvt
Organization:addressEntityaddr-f1d75f4adffbaa8a617da6e7d6c0846f2da3a10bengus_ofac_sdnofac-37271
Organization:countrymxengus_ofac_sdnofac-37271
Company:countrymxpermidpermid-5086862189
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvqhvt
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvqggl
Company:countrymxengext_us_ofac_press_releasesNK-BzDWQLbr9nGz6sp8Ndbsub
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhvt
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqggl
Organization:id7cfd589926a509cdfea6b15fcce98233f88ab0deengus_ofac_sdnofac-37271
Organization:ida0577a279cff9845f0486bbb22f1f0d61497d032us_trade_cslofac-37271
Company:idb3534034e4fed695edf2b7fc4dee354d1ffd3fcfext_us_ofac_press_releasesNK-BzDWQLbr9nGz6sp8Ndbsub
Company:idc3471723b0ed17d946d371e18623b1e5739ec36cpermidpermid-5086862189
LegalEntity:id80f465d8fde5df210700a0c134e96c2383a8e109engus_sam_exclusionsusgsa-s4mrvqggl
LegalEntity:idf3b484dc472c392c81af26a4c14acfe35775b0daengus_sam_exclusionsusgsa-s4mrvqhvt
Organization:idNumberA201611021437031501engus_ofac_sdnofac-37271
Organization:incorporationDate2016-11-14engus_ofac_sdnofac-37271
Company:jurisdictionmxpermidpermid-5086862189
Company:nameMorgan Golden Mining SA de CVpermidpermid-5086862189
LegalEntity:nameMORGAN GOLDEN MINING, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvqhvt
Organization:nameMORGAN GOLDEN MINING, S.A. DE C.V.engus_ofac_sdnofac-37271
Company:nameMorgan Golden Mining, S.A. de C.V.engext_us_ofac_press_releasesNK-BzDWQLbr9nGz6sp8Ndbsub
Organization:nameMORGAN GOLDEN MINING, S.A. DE C.V.us_trade_cslofac-37271
LegalEntity:nameMORGAN GOLDEN MINING, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvqggl
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=37271engus_ofac_sdnofac-37271
Company:sourceUrl https://permid.org/1-5086862189permidpermid-5086862189
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1887engext_us_ofac_press_releasesNK-BzDWQLbr9nGz6sp8Ndbsub
Company:statusActivepermidpermid-5086862189
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhvt
Organization:topicssanctionengus_ofac_sdnofac-37271
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqggl
Organization:topicssanctionus_trade_cslofac-37271
LegalEntity:uniqueEntityIdXT51HJXJ1H25engus_sam_exclusionsusgsa-s4mrvqhvt
LegalEntity:uniqueEntityIdXT51HJXJ1H25engus_sam_exclusionsusgsa-s4mrvqggl
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