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

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	a0577a279cff9845f0486bbb22f1f0d61497d032	us_trade_csl	`ofac-37271`	2024-05-07
`Organization:name`	MORGAN GOLDEN MINING, S.A. DE C.V.	us_trade_csl	`ofac-37271`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-37271`	2025-07-17