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Canonical ID: NK-GbcRWCZvQKCpFeMErebUEN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-11000 | |||
Organization:addressEntity | addr-bee27adf62db0281dd798ff2f7c67dfecf4cf5d0 | eng | us_ofac_sdn | ofac-11000 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-11000 | |||
Organization:id | ee247067841f1f9f64f521688053dcda7ca779bb | eng | us_ofac_sdn | ofac-11000 | |||
Organization:name | MINERA RIO PRESIDIO S.A. DE C.V. | eng | us_ofac_sdn | ofac-11000 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11000 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11000 | eng | us_ofac_sdn | ofac-11000 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11000 | |||