Statements: MINERA RIO PRESIDIO S.A. DE C.V.

Canonical ID: NK-GbcRWCZvQKCpFeMErebUEN · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Culiacan	eng	us_ofac_sdn	`ofac-11000`	2023-11-17
`LegalEntity:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pz4b`	2024-06-14
`Organization:addressEntity`	`addr-bee27adf62db0281dd798ff2f7c67dfecf4cf5d0`	eng	us_ofac_sdn	`ofac-11000`	2023-11-02
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-11000`	2023-04-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pz4b`	2024-06-14
`LegalEntity:createdAt`	2008-08-05	eng	us_sam_exclusions	`usgsa-s4mr3pz4b`	2024-06-14
`Organization:id`	ee247067841f1f9f64f521688053dcda7ca779bb	eng	us_ofac_sdn	`ofac-11000`	2025-06-02
`LegalEntity:id`	28a3c3f7b26767b4687813031437b5106c77e663	eng	us_sam_exclusions	`usgsa-s4mr3pz4b`	2025-02-23
`Organization:id`	108fe62987c77044ff4406f5a559fde823fb7e4c		us_trade_csl	`ofac-11000`	2024-05-07
`LegalEntity:name`	MINERA RIO PRESIDIO S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pz4b`	2024-06-14
`Organization:name`	MINERA RIO PRESIDIO S.A. DE C.V.		us_trade_csl	`ofac-11000`	2024-05-07
`Organization:name`	MINERA RIO PRESIDIO S.A. DE C.V.	eng	us_ofac_sdn	`ofac-11000`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11000`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11000	eng	us_ofac_sdn	`ofac-11000`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pz4b`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-11000`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-11000`	2023-04-20
`LegalEntity:uniqueEntityId`	U8CGAJ5N8XE3	eng	us_sam_exclusions	`usgsa-s4mr3pz4b`	2024-12-03

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