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
`LegalEntity:address`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr3pz4b`	2025-12-29
`Organization:address`	Culiacan	eng	us_ofac_sdn	`ofac-11000`	2023-11-17
`Organization:addressEntity`	`addr-bee27adf62db0281dd798ff2f7c67dfecf4cf5d0`		us_ofac_sdn	`ofac-11000`	2023-11-02
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mr3pz4b`	2024-06-14
`Organization:country`	mx		us_ofac_sdn	`ofac-11000`	2023-04-20
`LegalEntity:createdAt`	2008-08-05		us_sam_exclusions	`usgsa-s4mr3pz4b`	2024-06-14
`Organization:id`	96b26f614c1c5539110c8b1070f3b9826eae92cb		us_ofac_sdn	`ofac-11000`	2026-01-06
`Organization:id`	108fe62987c77044ff4406f5a559fde823fb7e4c		us_trade_csl	`ofac-11000`	2026-01-06
`LegalEntity:id`	ca8c6a8a76802ab8d007aa57573fcf9fe4d672ef		us_sam_exclusions	`usgsa-s4mr3pz4b`	2026-01-06
`Organization:name`	MINERA RIO PRESIDIO S.A. DE C.V.		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.	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		us_ofac_sdn	`ofac-11000`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-11000`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pz4b`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-11000`	2023-04-20
`LegalEntity:uniqueEntityId`	U8CGAJ5N8XE3	eng	us_sam_exclusions	`usgsa-s4mr3pz4b`	2024-12-03

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