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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Morgan Golden Mining SA de CV		permid	`permid-5086862189`	2023-12-05
`Company:name`	Morgan Golden Mining, S.A. de C.V.	eng	ext_us_ofac_press_releases	`NK-BzDWQLbr9nGz6sp8Ndbsub`	2025-10-29
`Organization:name`	MORGAN GOLDEN MINING, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-37271`	2023-11-07
`Organization:name`	MORGAN GOLDEN MINING, S.A. DE C.V.		us_trade_csl	`ofac-37271`	2024-05-07
`LegalEntity:name`	MORGAN GOLDEN MINING, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvqggl`	2025-02-15
`LegalEntity:name`	MORGAN GOLDEN MINING, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvqhvt`	2025-02-15