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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 | |||
Organization:addressEntity | addr-f1d75f4adffbaa8a617da6e7d6c0846f2da3a10b | eng | us_ofac_sdn | ofac-37271 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-37271 | |||
Organization:id | 7cfd589926a509cdfea6b15fcce98233f88ab0de | eng | us_ofac_sdn | ofac-37271 | |||
Organization:idNumber | A201611021437031501 | eng | us_ofac_sdn | ofac-37271 | |||
Organization:incorporationDate | 2016-11-14 | eng | us_ofac_sdn | ofac-37271 | |||
Organization:name | MORGAN GOLDEN MINING, S.A. DE C.V. | eng | us_ofac_sdn | ofac-37271 | |||
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 | eng | us_ofac_sdn | ofac-37271 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37271 | |||